Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
172,950
Authorised Capital
174,000

Directors

Gayatri Mahant
Gayatri Mahant
Director/Designated Partner
about 2 years ago
Rama Devi Yadav
Rama Devi Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Shaw
Mukesh Shaw
Director
over 6 years ago
Sunita Sharma
Sunita Sharma
Director
over 7 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 10 years ago
Asha Joshi
Asha Joshi
Director
almost 15 years ago
Baldeo Agarwal
Baldeo Agarwal
Director
almost 15 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form DIR-12-25082018_signed
Optional Attachment-(1)-20082018
Notice of resignation;-20082018
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form DIR-12-110216.OCT
Letter of Appointment-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Evidence of cessation-110216.PDF
Form DIR-11-110216.OCT
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT