Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
240,050
Authorised Capital
245,000

Directors

Krishna Pradhan
Krishna Pradhan
Director
over 6 years ago
Narayan Pradhan
Narayan Pradhan
Director
about 15 years ago

Past Directors

Rajesh Shaw
Rajesh Shaw
Director
almost 10 years ago
Vimal Joshi
Vimal Joshi
Director
about 13 years ago
Narendra Goel
Narendra Goel
Director
about 15 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-11-020216.OCT
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Evidence of cessation-300116.PDF
Letter of Appointment-300116.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-211014.PDF
Optional Attachment 1-211014.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-101113 for the FY ending on-310313.OCT