Company Information

CIN
Status
Date of Incorporation
07 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,136,000
Authorised Capital
2,150,000

Directors

Mishri Singh
Mishri Singh
Additional Director
over 7 years ago

Past Directors

Sumit Sharma
Sumit Sharma
Additional Director
over 7 years ago
Lal Fogla Chand
Lal Fogla Chand
Additional Director
almost 14 years ago
Jagat Kumar Baid
Jagat Kumar Baid
Additional Director
almost 14 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-22062018_signed
Form DIR-11-22062018_signed
Evidence of cessation;-22062018
Acknowledgement received from company-22062018
Notice of resignation;-22062018
Notice of resignation filed with the company-22062018
Proof of dispatch-22062018
Evidence of cessation;-21062018
Optional Attachment-(1)-21062018
Notice of resignation;-21062018
Form DIR-12-21062018_signed
Optional Attachment-(2)-21062018
Optional Attachment-(4)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(3)-21062018