Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
350,000
Authorised Capital
350,000

Directors

Om Prakash Ballodia
Om Prakash Ballodia
Director/Designated Partner
over 10 years ago

Past Directors

Shailendra Kumar Shaw
Shailendra Kumar Shaw
Additional Director
over 7 years ago
Sanat Mishra
Sanat Mishra
Additional Director
over 10 years ago
Sudhanshu Agarwalla
Sudhanshu Agarwalla
Director
about 14 years ago
Mithun Singha
Mithun Singha
Director
over 15 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 15 years ago
Manas Kumar
Manas Kumar
Director
over 15 years ago

Documents

Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Supplementary or Test audit report under section 143-23102019
Directors report as per section 134(3)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form AOC - 4 CFS-23102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Supplementary or Test audit report under section 143-04122018
Form AOC - 4 CFS-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form DIR-12-27102018_signed
Notice of resignation;-20072018
Interest in other entities;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018