Company Information

CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
405,000
Authorised Capital
500,000

Directors

Shakti Dhang
Shakti Dhang
Director/Designated Partner
over 10 years ago
Shrawan Kumar Pandey
Shrawan Kumar Pandey
Director
almost 14 years ago

Past Directors

Chinta Mani Pandey
Chinta Mani Pandey
Director
over 10 years ago
Ravi Kumar Jalan
Ravi Kumar Jalan
Director
almost 15 years ago
Amit Kumar Jalan
Amit Kumar Jalan
Director
almost 15 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT