Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jugraj Kothari
Jugraj Kothari
Director
about 13 years ago

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Director
about 6 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Director
about 7 years ago
Suresh Kumar Tiwari
Suresh Kumar Tiwari
Director
about 10 years ago
Mihir Patra
Mihir Patra
Director
about 13 years ago

Documents

Form DIR-12-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Acknowledgement received from company-03052019
Form DIR-11-03052019_signed
Notice of resignation filed with the company-03052019
Proof of dispatch-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Declaration by first director-02052019
Form DIR-12-03122018_signed
Declaration by first director-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018