Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,853,500
Authorised Capital
110,000

Directors

Gayatri Mahant
Gayatri Mahant
Director/Designated Partner
about 2 years ago
Rama Devi Yadav
Rama Devi Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 10 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
about 13 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 15 years ago

Documents

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 INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-19072018
Copy of board resolution authorizing giving of notice-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Evidence of cessation-180216.PDF
Letter of Appointment-180216.PDF
Form DIR-11-180216.OCT
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form GNL.2-251114.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310313.OCT
Optional Attachment 1-121014.PDF
Form66-111014 for the FY ending on-310312.OCT
Form66-031014 for the FY ending on-310314.OCT