Company Information

CIN
Status
Date of Incorporation
03 June 2013
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

Bablu Singh
Bablu Singh
Director
over 6 years ago
Munna Sau
Munna Sau
Director
almost 10 years ago

Past Directors

Sutita Devi
Sutita Devi
Director
almost 10 years ago
Dilip Singh
Dilip Singh
Director
almost 10 years ago
Manju Joshi
Manju Joshi
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
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)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Evidence of cessation;-19042016
Form DIR-12-19042016_signed
Letter of appointment;-19042016
Notice of resignation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-090316.OCT
Letter of Appointment-090316.PDF
Evidence of cessation-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Form DIR-11-090316.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form PAS-3-200515.OCT
List of allottees-190515.PDF
Resltn passed by the BOD-190515.PDF
MoA - Memorandum of Association-210415.PDF
Copy of the resolution for alteration of capital-210415.PDF