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
489,110
Authorised Capital
490,000

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

Suman Tiwari
Suman Tiwari
Director
over 10 years ago

Documents

Form AOC-4-13022021_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form ADT-1-01102018_signed
-30082018
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017