Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,094,400
Authorised Capital
5,100,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 5 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Debi Prasad Pal
Debi Prasad Pal
Director
over 12 years ago
Ranjit Gupta
Ranjit Gupta
Director
over 13 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 15 years ago
Vishal Sharma
Vishal Sharma
Director
almost 15 years ago

Documents

Form DIR-12-15102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DIR-12-11102020_signed
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Interest in other entities;-10102020
Optional Attachment-(1)-10102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form MGT-7-02012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4(XBRL)-20122018_signed
Form AOC-4(XBRL)-11122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Proof of dispatch-03052017
Notice of resignation filed with the company-03052017
Form DIR-11-03052017_signed
Acknowledgement received from company-03052017