Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagawan Prasad Pareek
Bhagawan Prasad Pareek
Director
almost 10 years ago
Hanuman Mal Giria
Hanuman Mal Giria
Director/Designated Partner
over 13 years ago

Past Directors

Subrata Das .
Subrata Das .
Director
over 13 years ago

Documents

Form INC-28-17012020-signed
Optional Attachment-(1)-06012020
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form DIR-12-270216.OCT
Declaration by the first director-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Evidence of cessation-260216.PDF
Letter of Appointment-260216.PDF
Form MGT-7-231115.OCT