Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
7,545,000
Authorised Capital
7,700,000

Directors

Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
almost 3 years ago
Prabeen Khandelwal
Prabeen Khandelwal
Director/Designated Partner
almost 3 years ago
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
about 8 years ago
Devesh Goel
Devesh Goel
Director
about 11 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Director
about 8 years ago
Rakhi Goel
Rakhi Goel
Director
almost 16 years ago
Jitendra Kumar Panda
Jitendra Kumar Panda
Director
over 16 years ago
Debasis Saha
Debasis Saha
Director
over 19 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-02112020_signed
Form DIR-12-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Notice of resignation;-01082020
Form DPT-3-16072020-signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DPT-3-27062019
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed