Company Information

CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
395,000
Authorised Capital
400,000

Directors

Uday Shrma
Uday Shrma
Director/Designated Partner
over 4 years ago
Abhimanu Singh
Abhimanu Singh
Director/Designated Partner
over 4 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 15 years ago

Past Directors

Pankaj Goenka
Pankaj Goenka
Director
over 6 years ago
Ratan Lal Joshi
Ratan Lal Joshi
Director
over 6 years ago
Suman Tiwari
Suman Tiwari
Director
over 10 years ago
Roshan Chopra
Roshan Chopra
Director
over 10 years ago

Documents

List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-22062020
Form DIR-12-18062019_signed
Declaration by first director-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
-30082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-24112016