Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sita Devi Ojha
Sita Devi Ojha
Director/Designated Partner
over 3 years ago
Sarita Devi Sharma
Sarita Devi Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Sima Ojha
Sima Ojha
Director
about 7 years ago
Sushila Devi Sharma
Sushila Devi Sharma
Director
over 10 years ago
Gopal Bose
Gopal Bose
Director
over 10 years ago
Radhey Mohan Harsh
Radhey Mohan Harsh
Director
almost 15 years ago
Krishna Harsh
Krishna Harsh
Director
almost 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190710
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(1)-21112016
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)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of the intimation sent by company-08102016