Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mehmood Mohamedali Damani
Mehmood Mohamedali Damani
Director
about 2 years ago
Sunil Jawaharlal Mandloi
Sunil Jawaharlal Mandloi
Director
over 2 years ago
Narayan Sahoo
Narayan Sahoo
Director
almost 16 years ago

Past Directors

Manoj Harishchandra Tiwari
Manoj Harishchandra Tiwari
Director
over 7 years ago
Tapan Kumar Dhar
Tapan Kumar Dhar
Director
about 9 years ago
Bikash Kumar Sah
Bikash Kumar Sah
Director
about 9 years ago
Ramesh Bhuta Aswar
Ramesh Bhuta Aswar
Director
about 12 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 12 years ago
Ashish Goyal
Ashish Goyal
Director
over 14 years ago
Keshav Goyal
Keshav Goyal
Director
over 14 years ago
Birendra Raut
Birendra Raut
Director
over 15 years ago
Ramayan Singh
Ramayan Singh
Director
almost 16 years ago

Documents

Form STK-2-23102021-signed
Optional Attachment-(3)-12122019
-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Optional Attachment-(1)-07082019
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Optional Attachment-(1)-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Copy of board resolution authorizing giving of notice-23102018