Company Information

CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,194,075
Authorised Capital
110,000

Directors

Munna Agarwal
Munna Agarwal
Director/Designated Partner
over 6 years ago
Ratan Lal Joshi
Ratan Lal Joshi
Director
over 6 years ago

Past Directors

Saraswati Patra
Saraswati Patra
Director
over 8 years ago
Durgawati Devi
Durgawati Devi
Director
over 10 years ago
Sunil Singh
Sunil Singh
Director
about 13 years ago
Annu Sharma
Annu Sharma
Director
about 14 years ago

Documents

Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form DIR-12-18062019_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form DIR-12-16052017_signed
Form DIR-11-15052017_signed
Notice of resignation filed with the company-08052017
Proof of dispatch-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Evidence of cessation;-06052017
Notice of resignation;-06052017
Letter of appointment;-06052017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Declaration of the appointee Director- in Form DIR-2-210315.PDF