Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
6,110,000
Authorised Capital
6,200,000

Past Directors

Jitendra Pratap Singh
Jitendra Pratap Singh
Director
over 10 years ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
over 10 years ago
Santosh Agrawal
Santosh Agrawal
Director
over 17 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 21 years ago

Documents

Form ADT-3-08102018-signed
Resignation letter-25092018
Proof of dispatch-04092018
Form DIR-11-04092018_signed
Notice of resignation filed with the company-04092018
Form DIR-11-03092018_signed
Notice of resignation filed with the company-03092018
Proof of dispatch-03092018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form ADT-1-19012018_signed
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Copy of resolution passed by the company-12012018
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Form DIR-12-090216.OCT
Evidence of cessation-030216.PDF
Optional Attachment 1-030216.PDF
Optional Attachment 3-030216.PDF
Form DIR-12-171215.OCT
Interest in other entities-111215.PDF
Optional Attachment 1-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF