Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 July 2019
Paid Up Capital
1,522,500
Authorised Capital
1,600,000

Past Directors

Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 16 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
almost 20 years ago
Binod Yadav Kumar
Binod Yadav Kumar
Director
almost 20 years ago

Documents

Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
List of share holders, debenture holders;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Notice of resignation;-05032018
Form DIR-12-05032018_signed
Evidence of cessation;-05032018
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Notice of resignation;-21062017