Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
almost 3 years ago
Prabeen Khandelwal
Prabeen Khandelwal
Director/Designated Partner
almost 3 years ago
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
about 10 years ago
Devesh Goel
Devesh Goel
Director
about 11 years ago
Deepak Goel
Deepak Goel
Director
over 14 years ago
Devendra Goel
Devendra Goel
Director
over 14 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Additional Director
over 10 years ago
Praveen Kumar
Praveen Kumar
Director
over 15 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 15 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
over 15 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC - 4 CFS-04012021_signed
List of share holders, debenture holders;-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-31102020_signed
Notice of resignation;-01082020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Form DPT-3-17072020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
List of share holders, debenture holders;-23112019
Supplementary or Test audit report under section 143-23112019
Optional Attachment-(1)-23112019
Form AOC - 4 CFS-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019