Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aftab Ansari
Aftab Ansari
Additional Director
almost 2 years ago
Abishek Sharma
Abishek Sharma
Additional Director
over 16 years ago

Past Directors

Neetu Singh
Neetu Singh
Additional Director
over 10 years ago
Shahnawaz Khan
Shahnawaz Khan
Additional Director
over 15 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 16 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
over 19 years ago

Documents

Form DPT-3-21102020-signed
Form ADT-1-13092020_signed
Copy of written consent given by auditor-12092020
Form ADT-1-10092020_signed
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of written consent given by auditor-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form ADT-3-28012019_signed
Resignation letter-08012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-08062018
Form DIR-12-16112016_signed
Notice of resignation;-15112016
Letter of appointment;-15112016