Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Kumar Choudhary
Abhay Kumar Choudhary
Director
over 11 years ago
Tapan Naskar
Tapan Naskar
Director
over 12 years ago
Binod Kumar Jaiswal
Binod Kumar Jaiswal
Director
over 12 years ago

Past Directors

Pradeep Jhunjhunwala
Pradeep Jhunjhunwala
Director
over 13 years ago
Mahesh Goenka
Mahesh Goenka
Director
over 15 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020 marked as defective by Registrar on 22-01-2021
Directors report as per section 134(3)-04112020 marked as defective by Registrar on 22-01-2021
Form AOC-4-04112020_signed marked as defective by Registrar on 22-01-2021
List of share holders, debenture holders;-04112020 marked as defective by Registrar on 22-01-2021
Form MSME FORM I-21122020_signed
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-3-20042020_signed
Form ADT-1-20042020_signed
Copy of resolution passed by the company-20042020
Copy of written consent given by auditor-20042020
Optional Attachment-(1)-20042020
Copy of the intimation sent by company-20042020
Resignation letter-20042020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019