Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
108,000
Authorised Capital
200,000

Directors

Pinku Pandey
Pinku Pandey
Director/Designated Partner
over 2 years ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Sintu Mandal
Sintu Mandal
Director
about 7 years ago
Suraj Kumar Sriwastav
Suraj Kumar Sriwastav
Director
over 9 years ago
Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
about 14 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
about 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

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-10122020-signed
Form SERIOUS COMPLAINT-03012020
Form DPT-3-18112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-22092019
Form MGT-7-22092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form INC-22-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Form DIR-12-18012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Notice of resignation;-19112018