Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,474,500
Authorised Capital
26,600,000

Directors

Rina Devi
Rina Devi
Director/Designated Partner
about 2 years ago
Narendra Prasad Singh
Narendra Prasad Singh
Director/Designated Partner
about 2 years ago
Subodh Kumar
Subodh Kumar
Director
about 10 years ago
Prashant Jalan
Prashant Jalan
Director
almost 15 years ago

Past Directors

Bhim Shankar Manubansh
Bhim Shankar Manubansh
Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-14-29012019-signed
Altered memorandum of association-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Altered articles of association-25012019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
Form ADT-1-22052017_signed
Form MGT-7-20052017_signed
Form AOC-4-19052017_signed
Copy of written consent given by auditor-11052017