Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Sita Devi Ojha
Sita Devi Ojha
Director
about 7 years ago
Manju Devi Vyas
Manju Devi Vyas
Director
over 10 years ago
Aruna Joshi
Aruna Joshi
Director
over 10 years ago
Vineet Acharya
Vineet Acharya
Director
about 12 years ago
Gopal Bose
Gopal Bose
Director
over 15 years ago
Ganesh Das Purohit
Ganesh Das Purohit
Director
over 15 years ago

Documents

Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27092018_signed
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Notice of resignation;-14092018
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
Form AOC-4-22062017_signed
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Form ADT-1-13032017_signed
Copy of written consent given by auditor-13032017
Copy of the intimation sent by company-13032017
Copy of resolution passed by the company-13032017
Form ADT-1-201015.OCT
Form ADT-1-161015.OCT
Form DIR-12-240615.OCT