Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Singh
Arvind Singh
Director
over 4 years ago
Sanjib Das
Sanjib Das
Director/Designated Partner
over 5 years ago

Past Directors

Raj Kumar Agrawal
Raj Kumar Agrawal
Director
over 9 years ago
Rameswar Singh
Rameswar Singh
Additional Director
almost 11 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 13 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 13 years ago
Pramod Agarwal
Pramod Agarwal
Director
about 13 years ago
Lal Chand Sahani
Lal Chand Sahani
Director
about 13 years ago

Documents

Form DIR-12-06112020_signed
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Notice of resignation;-04112020
Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Declaration by first director-19022020
Optional Attachment-(2)-19022020
Notice of resignation;-19022020
Interest in other entities;-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017