Company Information

CIN
Status
Date of Incorporation
09 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

Meva Devi Sharma
Meva Devi Sharma
Director
over 6 years ago
Lalita Yadav
Lalita Yadav
Director
over 6 years ago

Past Directors

Mukesh Shaw
Mukesh Shaw
Director
almost 10 years ago
Annu Keshri
Annu Keshri
Director
almost 10 years ago
Guddi Jaiswal
Guddi Jaiswal
Director
almost 10 years ago
Pawan Kheria
Pawan Kheria
Director
about 13 years ago
Anil More
Anil More
Director
about 13 years ago

Documents

Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Declaration by first director-16052019
Notice of resignation;-16052019
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
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Letter of Appointment-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Evidence of cessation-150116.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form PAS-3-160415.OCT
List of allottees-160415.PDF
Resltn passed by the BOD-160415.PDF
Form SH-7-301214.PDF
Copy of the resolution for alteration of capital-301214.PDF
MoA - Memorandum of Association-301214.PDF
Form GNL.2-301114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF