Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Rathi
Kishore Rathi
Director
about 11 years ago
Manoj Kumar Dubey
Manoj Kumar Dubey
Director
almost 12 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-13022019_signed
Optional Attachment-(1)-05022019
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-30092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Copy of resolution passed by the company-29082018
Copy of the intimation sent by company-29082018
Copy of written consent given by auditor-29082018
Form MGT-7-17082018_signed
List of share holders, debenture holders;-09082018
Annual return as per schedule V of the Companies Act,1956-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Form 20B-12072017_signed
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed