Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
184,000

Directors

Girdhar Gopal Roongta
Girdhar Gopal Roongta
Director
over 2 years ago
Mahendra Kumar Ojha
Mahendra Kumar Ojha
Director
over 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Sanjoy Das
Sanjoy Das
Director
over 12 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 12 years ago
Vikash Kumar Jha
Vikash Kumar Jha
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed
List of share holders, debenture holders;-22122018
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Form AOC-4-25102018_signed
Form AOC - 4 CFS-26112017_signed
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form ADT-3-18092017-signed
Resignation letter-18092017
Form MGT-14-11092017_signed
Form ADT-1-11092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Optional Attachment-(1)-11092017