Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
882,730
Authorised Capital
885,000

Directors

Chandan Kumar Sah
Chandan Kumar Sah
Director/Designated Partner
over 2 years ago
Yogendra Singh
Yogendra Singh
Director/Designated Partner
over 4 years ago

Past Directors

Ranjana Sharma .
Ranjana Sharma .
Director
over 7 years ago
Kishor Singh
Kishor Singh
Director
over 10 years ago
Anjani Kumar Sahal
Anjani Kumar Sahal
Director
about 14 years ago
Vandana Sharma
Vandana Sharma
Director
almost 15 years ago
Mahesh Goenka
Mahesh Goenka
Director
almost 15 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-10092018_signed
Declaration by first director-09092018
Evidence of cessation;-09092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092018
Notice of resignation;-09092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-26112016