Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
759,000
Authorised Capital
800,000

Directors

Pankaj Singh
Pankaj Singh
Director/Designated Partner
about 2 years ago
Rajesh Kahar
Rajesh Kahar
Director
about 2 years ago

Past Directors

Rana Pratap Yadav
Rana Pratap Yadav
Director
almost 10 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
almost 15 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
almost 15 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-18012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-24082018
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-22052017
Form MGT-7-22052017_signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form AOC-4-25042017_signed
Letter of appointment;-06012017