Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
129,200
Authorised Capital
200,000

Directors

Guru Pada Adhikary
Guru Pada Adhikary
Director/Designated Partner
over 8 years ago
Birju Sonkar
Birju Sonkar
Director/Designated Partner
almost 13 years ago

Past Directors

Neeraj Kedia
Neeraj Kedia
Director
over 13 years ago
Vishal Sharma
Vishal Sharma
Director
over 13 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 19 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
almost 19 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
almost 19 years ago

Documents

Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Optional Attachment-(1)-16032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Letter of appointment;-22092017
Notice of resignation filed with the company-22092017
Notice of resignation;-22092017
Form DIR-12-22092017_signed
Form DIR-11-22092017_signed
Evidence of cessation;-22092017
Proof of dispatch-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Acknowledgement received from company-22092017
Interest in other entities;-22092017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT