Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,999,150
Authorised Capital
15,000,000
Directors
Raju Paswan
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vijay Lahoti
Director
over 12 years ago
over 12 years ago
Sushil Kuamr Rathi
Director
almost 15 years ago
almost 15 years ago
Pradeep Shaw
Director
almost 15 years ago
almost 15 years ago
Dinesh Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Pravash Pani
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-10012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-13092018
Form DIR-12-14092018_signed
Notice of resignation;-13092018
Declaration by first director-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Interest in other entities;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form AOC-4-030116.OCT
Form MGT-7-021215.OCT
Form ADT-1-101015.OCT
Form ADT-1-290615.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
