Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Suresh Chandra Gupta
Suresh Chandra Gupta
Additional Director
over 2 years ago
Prakash Barelia
Prakash Barelia
Additional Director
almost 11 years ago

Past Directors

Jiwan Das Mundhra
Jiwan Das Mundhra
Director
almost 13 years ago
Jay Shankar Ladia
Jay Shankar Ladia
Director
almost 13 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
almost 14 years ago
Santosh Kumar Sinha
Santosh Kumar Sinha
Director
almost 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-11112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-21022018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4-181215.OCT
Form MGT-7-061215.OCT
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF