Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amar Nath Gupta
Amar Nath Gupta
Director/Designated Partner
about 7 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
over 7 years ago
Rachna Sharma
Rachna Sharma
Director
over 7 years ago
Pitambar Hait
Pitambar Hait
Director
over 10 years ago
Sankar Bhanja
Sankar Bhanja
Director
over 10 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
over 14 years ago

Documents

Form MGT-7-13022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-15092018
Declaration by first director-15092018
Notice of resignation;-15092018
Interest in other entities;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(2)-15092018
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form MGT-7-23112016_signed