Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
120,100
Authorised Capital
121,000

Directors

Mantu Yadav
Mantu Yadav
Director/Designated Partner
about 2 years ago
Mohammad Mahfooz Qureshi
Mohammad Mahfooz Qureshi
Director/Designated Partner
over 4 years ago

Past Directors

Annu Keshri
Annu Keshri
Director
almost 6 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 10 years ago
Saroj Sharma
Saroj Sharma
Director
about 15 years ago
Ila Agarwal
Ila Agarwal
Director
about 15 years ago

Documents

Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-23122016