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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Evidence of cessation;-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
Letter of appointment;-27072016
Form DIR-12-27072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
-29042016
Form DIR-11-29042016_signed
Evidence of cessation;-28042016
-28042016
Form DIR-11-28042016_signed
Form DIR-12-28042016_signed
Notice of resignation;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Evidence of cessation;-27042016
Form DIR-12-27042016_signed
Letter of appointment;-27042016
Notice of resignation;-27042016
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT