Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,919,100
Authorised Capital
4,025,000

Directors

Rajat Sardar
Rajat Sardar
Director/Designated Partner
almost 2 years ago
Santosh Das
Santosh Das
Director
about 2 years ago

Past Directors

Mrityunjoy Sarkar
Mrityunjoy Sarkar
Director
almost 12 years ago
Sintu Kumar .
Sintu Kumar .
Director
almost 12 years ago
Ramji Yadav
Ramji Yadav
Director
over 12 years ago
Rajesh Kahar
Rajesh Kahar
Director
over 12 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 12 years ago
Umesh Yadav
Umesh Yadav
Director
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 15 years ago

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
Form AOC-4-20092020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-30092016_signed
Copy of written consent given by auditor-30092016
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form ADT-1-101015.OCT
Declaration of the appointee Director- in Form DIR-2-020915.PDF
Evidence of cessation-020915.PDF
Letter of Appointment-020915.PDF