Company Information

CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
about 2 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director
about 2 years ago

Past Directors

Madan Mohan Jha
Madan Mohan Jha
Director
over 5 years ago
Amit Kumar
Amit Kumar
Additional Director
almost 10 years ago
Ambika Baruah
Ambika Baruah
Additional Director
over 10 years ago
Monika Kumbhat
Monika Kumbhat
Additional Director
over 10 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Director
about 20 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-06012021_signed
Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Notice of resignation;-27072020
Interest in other entities;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
Form DPT-3-27062019
Form MGT-7-03092018_signed
List of share holders, debenture holders;-27082018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-02072018
Form DIR-12-28022018_signed
Optional Attachment-(1)-26022018
Notice of resignation;-26022018