Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
455,000
Authorised Capital
460,000

Directors

Saranga Devi Yadav
Saranga Devi Yadav
Director/Designated Partner
over 2 years ago
Chhote Lal Dhirhe
Chhote Lal Dhirhe
Director/Designated Partner
over 2 years ago

Past Directors

Kalicharan Yadab
Kalicharan Yadab
Director
about 7 years ago
Sila Shaw
Sila Shaw
Director
almost 10 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
about 15 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 15 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form DIR-12-15102018_signed
Notice of resignation;-12102018
Declaration by first director-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Evidence of cessation;-12102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Evidence of cessation-180116.PDF
Letter of Appointment-180116.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.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
Form MGT-14-031014.OCT