Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,840,000
Authorised Capital
2,000,000

Directors

Chandan Sharma
Chandan Sharma
Director/Designated Partner
about 2 years ago
Rishav Mittal
Rishav Mittal
Director/Designated Partner
almost 7 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
about 15 years ago

Past Directors

Pallab Dutta
Pallab Dutta
Director
almost 7 years ago
Sujit Adhikary
Sujit Adhikary
Director
over 8 years ago
Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
almost 19 years ago

Documents

Form ADT-3-10022021_signed
Form ADT-3-09012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-30122020
Resignation letter-30122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed