Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
330,000
Authorised Capital
400,000

Directors

Mahabir Singh
Mahabir Singh
Additional Director
almost 2 years ago
Mohan Agarwal
Mohan Agarwal
Director
almost 2 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
over 15 years ago
Prabhakar Nayak
Prabhakar Nayak
Director
over 15 years ago
Pankaj Shaw
Pankaj Shaw
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_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 INC-22-090316.OCT
Form DIR-12-090116.OCT
Form DIR-11-090116.OCT
Optional Attachment 3-080116.PDF
Optional Attachment 2-080116.PDF
Optional Attachment 1-080116.PDF