Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
551,150
Authorised Capital
552,000

Directors

Rajesh Kumar Jaiswal
Rajesh Kumar Jaiswal
Director
over 6 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 7 years ago

Past Directors

Vandana Sharma
Vandana Sharma
Director
almost 15 years ago
Abhishek Joshi
Abhishek Joshi
Director
almost 15 years ago

Documents

Notice of resignation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092018
Declaration by first director-09092018
Evidence of cessation;-09092018
Notice of resignation;-09092018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form INC-22-260215.OCT
Form GNL.2-301114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT