Company Information

CIN
Status
Date of Incorporation
26 September 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
1,010,000

Directors

Munna Sau
Munna Sau
Director
over 6 years ago
Bablu Singh
Bablu Singh
Director
over 6 years ago

Past Directors

Bijay Show
Bijay Show
Director
over 10 years ago
Raj Kumari Mishra
Raj Kumari Mishra
Director
over 10 years ago
Shree Charan Yadav
Shree Charan Yadav
Director
over 10 years ago
Kani Lal Sharma
Kani Lal Sharma
Director
about 13 years ago

Documents

Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-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
Form MGT-14-280116.PDF
Copy of resolution-280116.PDF
Form MGT-7-051215.OCT
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form DIR-12-130815.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Evidence of cessation-130815.PDF
Letter of Appointment-130815.PDF
Form DIR-11-130815.OCT
Form DIR-12-120815.OCT
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Evidence of cessation-120815.PDF
Letter of Appointment-120815.PDF
Form DIR-11-120815.OCT
List of allottees-200515.PDF
Resltn passed by the BOD-200515.PDF