Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Chandra Prakash Agrawal
Chandra Prakash Agrawal
Director/Designated Partner
about 2 years ago
Raj Sharma
Raj Sharma
Director
over 2 years ago

Past Directors

Jatin Kumar Das
Jatin Kumar Das
Director
over 8 years ago
Dina Nath Tiwari
Dina Nath Tiwari
Director
almost 19 years ago
Baikunth Nath Pandey
Baikunth Nath Pandey
Director
almost 19 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Declaration by first director-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed