Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
550,000
Authorised Capital
1,010,000

Directors

Shambhunath Mishra
Shambhunath Mishra
Director
almost 10 years ago
Ramesh Singh
Ramesh Singh
Director
almost 10 years ago

Past Directors

Pradip Shee
Pradip Shee
Director
over 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
over 12 years ago

Documents

Form MGT-7-14012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23122018
Form ADT-1-24092018_signed
Optional Attachment-(1)-31082018
Copy of written consent given by auditor-31082018
Copy of the intimation sent by company-31082018
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
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)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form DIR-11-120316.OCT
Form DIR-12-230216.OCT
Evidence of cessation-220216.PDF
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Evidence of cessation-190216.PDF
Letter of Appointment-190216.PDF
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form PAS-3-200515.OCT
Resltn passed by the BOD-200515.PDF
List of allottees-200515.PDF