Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,010,000

Directors

Dharamlal Sahoo
Dharamlal Sahoo
Director
almost 7 years ago
Chuda Mani Nayak
Chuda Mani Nayak
Director
almost 7 years ago

Past Directors

Munna Sau
Munna Sau
Director
almost 10 years ago
Sutita Devi
Sutita Devi
Director
almost 10 years ago
Manju Joshi
Manju Joshi
Director
about 13 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
about 13 years ago

Documents

Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
-20042016
Form DIR-11-20042016_signed
Form DIR-12-18042016_signed
Evidence of cessation;-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Letter of appointment;-18042016
Notice of resignation;-18042016
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
Form PAS-3-200515.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF
Form SH-7-190415.PDF
Copy of the resolution for alteration of capital-190415.PDF
MoA - Memorandum of Association-190415.PDF
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT