Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 June 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pawan Kumar Modi
Pawan Kumar Modi
Director/Designated Partner
over 2 years ago
Bishnu Kumar Saraff
Bishnu Kumar Saraff
Director/Designated Partner
almost 3 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 15 years ago

Documents

Form STK-2-23102021-signed
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
-14082020
Optional Attachment-(1)-14082020
-14072020
Form DPT-3-06032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017