Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Gopal Agarwal
Gopal Agarwal
Director/Designated Partner
over 2 years ago
Pradeep Bajoria
Pradeep Bajoria
Director/Designated Partner
over 2 years ago
Rishav Mittal
Rishav Mittal
Director/Designated Partner
almost 5 years ago

Past Directors

Pallab Dutta
Pallab Dutta
Director
over 7 years ago
Abhijit Hore
Abhijit Hore
Director
almost 10 years ago
Debasish Roy
Debasish Roy
Director
over 14 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 15 years ago
Birchand Singh .
Birchand Singh .
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Interest in other entities;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(2)-17012020
Form MGT-14-16012020_signed
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-21062019
Copy of resolution passed by the company-21062019
Copy of written consent given by auditor-21062019
Notice of resignation;-04062019
Interest in other entities;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form INC-22-02052019_signed