Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Ajit Kumar Maity
Ajit Kumar Maity
Director/Designated Partner
about 2 years ago
Chinmoy Bera
Chinmoy Bera
Director/Designated Partner
over 2 years ago
Kuldip Maity
Kuldip Maity
Director/Designated Partner
over 6 years ago

Past Directors

Ranjita Maity
Ranjita Maity
Additional Director
over 13 years ago
Hari Prasad Singh
Hari Prasad Singh
Additional Director
over 14 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Additional Director
over 14 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 15 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 15 years ago
Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form INC-28-12022020-signed
Optional Attachment-(1)-05022020
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DPT-3-24062019-signed
Optional Attachment-(1)-23052019
Declaration by first director-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form DIR-12-13092018_signed
Interest in other entities;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed