Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sarla Devi Maroti
Sarla Devi Maroti
Director
over 13 years ago
Jaichand Lal Maroti
Jaichand Lal Maroti
Director
over 13 years ago

Documents

Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-3-08102018-signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Resignation letter-24092018
Form ADT-1-20092018_signed
Form MGT-14-20092018_signed
Optional Attachment-(1)-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Copy of written consent given by auditor-20092018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Secretarial Audit Report-29032018
Form AOC-4-29032018_signed