Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Devi Bhatter
Krishna Devi Bhatter
Additional Director
about 9 years ago
Ashish Daga
Ashish Daga
Director
over 12 years ago

Past Directors

Kishan Lal Bhatter
Kishan Lal Bhatter
Director
over 12 years ago
Arun Sarkar
Arun Sarkar
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-24072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Interest in other entities;-02032017
Optional Attachment-(1)-02032017
Letter of appointment;-02032017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form INC-22-211014.OCT
Optional Attachment 1-171014.PDF
Evidence of cessation-100913.PDF