Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,035,000
Authorised Capital
3,100,000

Directors

Rajesh Kumar Srivastav
Rajesh Kumar Srivastav
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 9 years ago

Past Directors

Sourabh Agarwal
Sourabh Agarwal
Director
over 10 years ago
Mamta Agarwal
Mamta Agarwal
Director
almost 15 years ago

Documents

Form INC-28-29052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22052020
Form GNL-2-16122019-signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Proof of dispatch-28062018
Acknowledgement received from company-28062018
Form DIR-11-28062018_signed
Notice of resignation filed with the company-28062018
Optional Attachment-(1)-27062018
Notice of resignation;-27062018