Company Information
CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Kamlesh Kumar
Director
about 5 years ago
about 5 years ago
Past Directors
Saurav Kumar
Director
over 12 years ago
over 12 years ago
Shashi Jaiswal
Director
almost 21 years ago
almost 21 years ago
Subodh Kumar
Director
almost 21 years ago
almost 21 years ago
Charges
18 October 2013
Punjab National Bank
80 Lak
18 October 2013
Punjab National Bank
0
18 October 2013
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
Form AOC-4-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Annual return as per schedule V of the Companies Act,1956-12062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062020
Form 20B-12062020_signed
Form 23AC-12062020_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form ADT-1-25072016_signed
Directors report as per section 134(3)-25072016
Copy of resolution passed by the company-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
