Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Dharamlal Sahoo
Dharamlal Sahoo
Director
over 6 years ago
Chuda Mani Nayak
Chuda Mani Nayak
Director
over 6 years ago

Past Directors

Sarashwti Bari
Sarashwti Bari
Director
over 9 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
over 9 years ago
Malati Singh
Malati Singh
Director
over 9 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 13 years ago

Documents

Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Form AOC-4-11102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form DIR-12-27072016_signed
Letter of appointment;-27072016
Form DIR-11-29042016_signed
-29042016
Notice of resignation;-28042016
Form DIR-12-28042016_signed
Form DIR-11-28042016_signed
Evidence of cessation;-28042016
-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Evidence of cessation;-27042016
Notice of resignation;-27042016
Letter of appointment;-27042016
Form DIR-12-27042016_signed
Form AOC-4-311015.OCT
Form MGT-7-311015.OCT