Company Information

CIN
Status
Date of Incorporation
03 May 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
1,002,000

Directors

Meva Devi Sharma
Meva Devi Sharma
Director
almost 7 years ago
Lalita Yadav
Lalita Yadav
Director
almost 7 years ago

Past Directors

Munna Sau
Munna Sau
Director
almost 10 years ago
Sutita Devi
Sutita Devi
Director
almost 10 years ago
Ram Babu Shau
Ram Babu Shau
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;-16052019
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
Form AOC-4-11102017_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;-17112016
Form MGT-7-17112016_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 DIR-11-20042016_signed
-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Evidence of cessation;-19042016
Notice of resignation;-19042016
Letter of appointment;-19042016
Form DIR-12-19042016_signed
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Evidence of cessation-090316.PDF
Letter of Appointment-090316.PDF
Form DIR-11-090316.OCT
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form PAS-3-180415.OCT
List of allottees-180415.PDF
Resltn passed by the BOD-180415.PDF