Company Information

CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
172,600
Authorised Capital
175,000

Directors

Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
over 3 years ago
Sunny Gupta
Sunny Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Pramod Kumar Singh
Pramod Kumar Singh
Director
over 8 years ago
Sunil Kumar
Sunil Kumar
Additional Director
almost 10 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
about 14 years ago
Saroj Sharma
Saroj Sharma
Director
about 15 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
about 15 years ago

Documents

List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form ADT-3-28102019_signed
Resignation letter-28102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Form ADT-3-30112018-signed
Resignation letter-21112018
Copy of board resolution authorizing giving of notice-03032018
Optional Attachment-(1)-03032018