Company Information

CIN
Status
Date of Incorporation
12 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
1,001,000

Directors

Dileshwari Yadav
Dileshwari Yadav
Director
over 6 years ago
Krishna Manna
Krishna Manna
Director
over 6 years ago

Past Directors

Mousumi Ghosh
Mousumi Ghosh
Director
over 9 years ago
Rajesh Singh
Rajesh Singh
Director
almost 10 years ago
Mithu Das
Mithu Das
Director
almost 10 years ago
Pawan Kheria
Pawan Kheria
Director
about 13 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
about 13 years ago

Documents

Declaration by first director-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form DIR-12-09082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Letter of appointment;-08082016
Form DIR-11-220316.OCT
Form DIR-12-210316.OCT
Evidence of cessation-210316.PDF
Form DIR-11-210316.OCT
Form DIR-12-190316.OCT
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Evidence of cessation-190316.PDF
Letter of Appointment-190316.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form PAS-3-180415.OCT
List of allottees-180415.PDF
Resltn passed by the BOD-180415.PDF
Form SH-7-181214.PDF