Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
1,430,000
Authorised Capital
1,500,000

Directors

Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 2 years ago
Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
over 5 years ago

Past Directors

Anita Chirania
Anita Chirania
Director
over 6 years ago
Basant Singh
Basant Singh
Director
over 9 years ago
Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
almost 16 years ago
Deepak Jain
Deepak Jain
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Declaration by first director-18062020
Notice of resignation;-18062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Declaration by first director-10052019
Optional Attachment-(3)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019