Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Beer Singh Sajwan
Beer Singh Sajwan
Director/Designated Partner
about 8 years ago
Ram Kumar
Ram Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Rohit Kapoor
Rohit Kapoor
Director
almost 15 years ago
Manish Kumar
Manish Kumar
Director
almost 15 years ago
Ramnish Goyal
Ramnish Goyal
Director
about 15 years ago
Prakash Joshi
Prakash Joshi
Director
over 15 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Director
over 15 years ago
Santu Mallick
Santu Mallick
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form STK-2-01112021-signed
-12062019
Supplementary or Test audit report under section 143-08112018
List of share holders, debenture holders;-08112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form AOC - 4 CFS-08112018_signed
Form AOC - 4 CFS-02122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form DIR-12-14102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-3-03102017-signed
Resignation letter-29092017
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Letter of appointment;-25042017