Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 August 2021
Paid Up Capital
3,500,000
Authorised Capital
9,000,000

Directors

Shankar Lal Poddar
Shankar Lal Poddar
Beneficial Owner
over 2 years ago
Sabita Shaw
Sabita Shaw
Director/Designated Partner
about 7 years ago

Past Directors

Madhu Toshniwal
Madhu Toshniwal
Additional Director
over 6 years ago
Shankar Mandal
Shankar Mandal
Director
over 7 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Additional Director
almost 8 years ago
Manoj Mandal
Manoj Mandal
Director
over 8 years ago
Vinod Kanti
Vinod Kanti
Director
over 9 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 13 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 13 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-23102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Form AOC - 4 CFS-22102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form PAS-6-20102020_signed
Form PAS-6-19102020_signed
Declaration by first director-28012020
Form DIR-12-28012020_signed
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Form AOC - 4 CFS-24112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Notice of resignation;-08072019
Proof of dispatch-08072019
Declaration by first director-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Notice of resignation filed with the company-08072019