Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ritu Patwari
Ritu Patwari
Director
over 2 years ago
Kailash Kumar Patwari
Kailash Kumar Patwari
Director
over 2 years ago

Past Directors

Naveen Agarwal
Naveen Agarwal
Director
almost 14 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 15 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Evidence of cessation;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Declaration by first director-17082017
Interest in other entities;-17082017
Letter of appointment;-17082017
Form DIR-12-17082017_signed
Notice of resignation;-17082017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016