Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
985,000
Authorised Capital
1,000,000

Directors

Naveen Kumar Jha
Naveen Kumar Jha
Director/Designated Partner
over 8 years ago
Ashish Kumar Jha
Ashish Kumar Jha
Director/Designated Partner
over 8 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Dilip Majumdar
Dilip Majumdar
Director
over 13 years ago
Kamal Dutta
Kamal Dutta
Director
over 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
over 14 years ago
Tripurari Dubey
Tripurari Dubey
Director
over 14 years ago
Suresh Kumar Tiwari
Suresh Kumar Tiwari
Director
over 14 years ago
Raju Bhagat
Raju Bhagat
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
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
Directors report as per section 134(3)-31122018
Form ADT-1-12112018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
-30102018
Form 20B-09072018_signed
Form AOC-4-07072018_signed
Form 23AC-07072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form DIR-12-19082017_signed
Notice of resignation;-18082017
Evidence of cessation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016