Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,460,000
Authorised Capital
1,600,000

Directors

Suresh Chandra Gupta
Suresh Chandra Gupta
Additional Director
over 2 years ago
Prakash Barelia
Prakash Barelia
Additional Director
almost 11 years ago

Past Directors

Jiwan Das Mundhra
Jiwan Das Mundhra
Director
almost 13 years ago
Jay Shankar Ladia
Jay Shankar Ladia
Director
about 13 years ago
Mangesh Kumar Sharma
Mangesh Kumar Sharma
Director
almost 14 years ago
Jayanta Sen
Jayanta Sen
Director
almost 14 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
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)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21102019_signed
-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-11112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-21022018_signed
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Form AOC-4-181215.OCT
Form MGT-7-091215.OCT
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF