Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
110,000
Authorised Capital
110,000
Directors
Lakhi Chandgothia
Director
over 12 years ago
over 12 years ago
Gopal Chandgothia
Director
over 12 years ago
over 12 years ago
Manoj Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Ajeet Singh
Director
over 13 years ago
over 13 years ago
Binod Kumar Mahala
Director
over 13 years ago
over 13 years ago
Suresh Das
Director
over 13 years ago
over 13 years ago
Chandan Mittal
Director
over 13 years ago
over 13 years ago
Documents
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-14-22082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Form ADT-1-21082018_signed
Copy of resolution passed by the company-21082018
Copy of written consent given by auditor-21082018
Copy of the intimation sent by company-21082018
Form ADT-3-03082018-signed
Optional Attachment-(1)-03082018
Resignation letter-03082018
Resignation letter-24072018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
