Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
4,115,000
Authorised Capital
4,200,000

Past Directors

Birendra Kumar Tiwari
Birendra Kumar Tiwari
Director
over 10 years ago
Jitendra Pratap Singh
Jitendra Pratap Singh
Director
over 10 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 18 years ago
Chandra Kant Shah
Chandra Kant Shah
Director
almost 21 years ago

Documents

Form ADT-3-08102018-signed
Resignation letter-25092018
Proof of dispatch-04092018
Notice of resignation filed with the company-04092018
Form DIR-11-04092018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Form ADT-1-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Directors report as per section 134(3)-02092017
Optional Attachment-(2)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-12052017
Notice of resignation;-12052017
Optional Attachment-(2)-12052017
Optional Attachment-(1)-12052017
Form DIR-12-14062016_signed
Optional Attachment-(2)-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Optional Attachment-(1)-13062016