Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Panday
Shailesh Panday
Director
almost 8 years ago
Chotu Paul
Chotu Paul
Director
over 11 years ago

Past Directors

Vikash Ranjan Pandey
Vikash Ranjan Pandey
Director
over 11 years ago
Prakash Prajapati
Prakash Prajapati
Director
over 13 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 13 years ago

Documents

Form MGT-7-31102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
List of share holders, debenture holders;-21022019
Form MGT-7-21022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form AOC-4-20022019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form DIR-12-04012018_signed
Notice of resignation;-28122017
Form DIR-11-28122017_signed
Evidence of cessation;-28122017
Acknowledgement received from company-27122017
Form DIR-12-27122017_signed
Proof of dispatch-27122017
Notice of resignation filed with the company-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed