Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Kanailal Saha
Kanailal Saha
Director/Designated Partner
almost 6 years ago
Sintu Kumar
Sintu Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
over 8 years ago
Ratan Lal
Ratan Lal
Director
over 9 years ago
Yogesh Rai
Yogesh Rai
Director
over 9 years ago
Nitesh Singh
Nitesh Singh
Director
over 13 years ago
Mukund Dubey
Mukund Dubey
Director
over 13 years ago

Documents

Form DIR-12-30012020_signed
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Evidence of cessation;-29012020
Notice of resignation;-29012020
Optional Attachment-(2)-29012020
Form ADT-1-15012020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Optional Attachment-(1)-14012020
Copy of the intimation sent by company-14012020
Form AOC-4-13012020_signed
Copy of the intimation sent by company-07012020
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-07012020_signed
Secretarial Audit Report-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-31122019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Form DIR-12-08092017
Evidence of cessation;-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Letter of appointment;-08092017
Notice of resignation;-08092017