Company Information
CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
549,000
Authorised Capital
550,000
Past Directors
Shiv Shanker Sah
Director
over 12 years ago
over 12 years ago
Manohar Kumar
Director
almost 14 years ago
almost 14 years ago
Prallad Ray
Director
almost 14 years ago
almost 14 years ago
Ranjeet Kumar Mishra
Director
almost 14 years ago
almost 14 years ago
Raj Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-22102020_signed
Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form BEN - 2-11082019_signed
Declaration under section 90-11082019
Form DPT-3-26072019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181012
Form MGT-14-05102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Altered articles of association-22092018
