Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sarita Devi Sharma
Sarita Devi Sharma
Director/Designated Partner
over 6 years ago
Sima Ojha
Sima Ojha
Director
about 7 years ago

Past Directors

Sita Devi Ojha
Sita Devi 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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-09102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016