Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
134,850
Authorised Capital
135,000

Directors

Malati Singh
Malati Singh
Director
over 6 years ago
Ram Babu Shau
Ram Babu Shau
Director
over 6 years ago

Past Directors

Chanda Devi Bhatter
Chanda Devi Bhatter
Director
about 13 years ago
Meera Chokhani
Meera Chokhani
Director
almost 15 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 15 years ago

Documents

Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-18062019_signed
Declaration by first director-15062019
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 MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-190914.PDF
Copy of resolution-190914.PDF
FormSchV-101113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-201013 for the FY ending on-310313.OCT