Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
186,291
Authorised Capital
200,000

Directors

Amit Roy
Amit Roy
Director/Designated Partner
almost 5 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 7 years ago

Past Directors

Ram Ratan Ray
Ram Ratan Ray
Director
over 7 years ago
Pintu Prajapati
Pintu Prajapati
Director
almost 10 years ago
Gopal Prajapati
Gopal Prajapati
Director
almost 10 years ago
Sabita Daruka
Sabita Daruka
Director
over 14 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-11042019_signed
-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Evidence of cessation;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Form DIR-12-23082018_signed
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018