Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 November 2020
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Devendra Singh Goud
Devendra Singh Goud
Director/Designated Partner
over 7 years ago
Prem Singh Solanki
Prem Singh Solanki
Director/Designated Partner
over 7 years ago

Past Directors

Gajendra Parasraj Bhandari
Gajendra Parasraj Bhandari
Additional Director
over 7 years ago
Preeti Gajendra Bhandari
Preeti Gajendra Bhandari
Director
over 15 years ago
Vinay Poddar
Vinay Poddar
Director
over 15 years ago
Vikash Kumar Kedia
Vikash Kumar Kedia
Additional Director
about 18 years ago
Manish Sureka
Manish Sureka
Additional Director
about 18 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 19 years ago
Lalit Saraf
Lalit Saraf
Director
over 19 years ago

Documents

Form MGT-14-21072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(3)-20072020
Form GNL-2-28112019-signed
Optional Attachment-(4)-23102019
Optional Attachment-(5)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(3)-23102019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-24092018_signed
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Optional Attachment-(1)-31082018