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
about 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
almost 10 years ago
Yogesh Rai
Yogesh Rai
Director
almost 10 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