Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,116,000
Authorised Capital
1,300,000

Directors

Premnath Pandey
Premnath Pandey
Director/Designated Partner
almost 5 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director/Designated Partner
almost 5 years ago

Past Directors

Sumit Kumar Verma
Sumit Kumar Verma
Director
over 7 years ago
Shankar Kumar Verma
Shankar Kumar Verma
Director
over 7 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
about 15 years ago
Binod Kumar Kabra
Binod Kumar Kabra
Director
about 15 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form DIR-12-02102018_signed
Notice of resignation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed