Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Himmat Kumar Pareek
Himmat Kumar Pareek
Director
about 5 years ago
Inder Singh Sarangdavot
Inder Singh Sarangdavot
Director
about 5 years ago

Documents

Form DIR-12-24102020_signed
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Supplementary or Test audit report under section 143-17032020
Form AOC - 4 CFS-17032020
Form AOC-4-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Form MGT-7-29022020_signed
List of share holders, debenture holders;-22022020
Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Notice of resignation;-25022019