Company Information
CIN
Status
Date of Incorporation
17 April 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
Munna Sau
Director
over 6 years ago
over 6 years ago
Nain Saroj Devi
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sarika Agarwal
Director
almost 10 years ago
almost 10 years ago
Pradip Shee
Director
over 12 years ago
over 12 years ago
Ranjana Sharma .
Director
over 12 years ago
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
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-11-310116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Evidence of cessation-250116.PDF
Letter of Appointment-250116.PDF
Letter of Appointment-220116.PDF
Evidence of cessation-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form PAS-3-200515.OCT
Resltn passed by the BOD-190515.PDF
List of allottees-190515.PDF
Form SH-7-220415.PDF
MoA - Memorandum of Association-220415.PDF
Copy of the resolution for alteration of capital-220415.PDF
Form23AC-271114 for the FY ending on-310314.OCT
