Company Information

CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 February 2021
Paid Up Capital
2,597,500
Authorised Capital
2,600,000

Directors

Binod Kumar Saraswat
Binod Kumar Saraswat
Director
almost 7 years ago
Raj Kumar Chhakara
Raj Kumar Chhakara
Director/Designated Partner
almost 7 years ago
Pawankumar Bajaj
Pawankumar Bajaj
Director
almost 16 years ago

Past Directors

Mahesh Rohiwal
Mahesh Rohiwal
Director
almost 18 years ago
Alok Kumar Pandey
Alok Kumar Pandey
Director
almost 18 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Interest in other entities;-28032019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(2)-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed