Company Information

CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,430,000
Authorised Capital
1,450,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Indramani Rout
Indramani Rout
Director
over 6 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Director
over 7 years ago
Vimal Kumar
Vimal Kumar
Director
over 7 years ago
Pawan Modi
Pawan Modi
Director
almost 10 years ago
Shanker Jha
Shanker Jha
Director
almost 10 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
over 15 years ago
Bharart Chandra Das
Bharart Chandra Das
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation filed with the company-13062019
Form DIR-11-13062019_signed
Proof of dispatch-13062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Declaration by first director-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Notice of resignation;-07062019
Proof of dispatch-01062019
Notice of resignation filed with the company-01062019
Form DIR-11-01062019_signed
Declaration by first director-31052019