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
603,300
Authorised Capital
605,000

Directors

Ranju Devi
Ranju Devi
Director
over 6 years ago
Sila Shaw
Sila Shaw
Director
almost 10 years ago

Past Directors

Abhishek Joshi
Abhishek Joshi
Director
almost 15 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
almost 15 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-180116.PDF
Letter of Appointment-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT
Form INC-22-250215.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF