Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 August 2021
Paid Up Capital
3,500,000
Authorised Capital
9,000,000

Directors

Shankar Lal Poddar
Shankar Lal Poddar
Beneficial Owner
over 2 years ago
Shyam Sundar Toshniwal
Shyam Sundar Toshniwal
Director/Designated Partner
about 7 years ago
Vicky Sherwani
Vicky Sherwani
Director
over 10 years ago

Past Directors

Shankar Mandal
Shankar Mandal
Director
over 7 years ago
Subhash Kumar Murarka
Subhash Kumar Murarka
Additional Director
almost 8 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Additional Director
almost 8 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 13 years ago
Prosenjit Nag
Prosenjit Nag
Director
over 13 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC - 4 CFS-31102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form PAS-6-20102020_signed
Form PAS-6-19102020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-23122019_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-12112019
Form AOC - 4 CFS-12112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-25012019_signed
Form AOC - 4 CFS-25012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Supplementary or Test audit report under section 143-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019