Company Information

CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
170,000
Authorised Capital
175,000

Directors

Rajeev Lochan Dwivedi
Rajeev Lochan Dwivedi
Individual Promoter
over 4 years ago
Rajendra Prasad Singh
Rajendra Prasad Singh
Individual Promoter
over 4 years ago

Past Directors

Sarika Agarwal
Sarika Agarwal
Director
over 10 years ago
Nanda Chopra
Nanda Chopra
Director
over 10 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
about 13 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
about 14 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form ADT-1-24092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copy of board resolution authorizing giving of notice-13072018
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016