Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,532,000
Authorised Capital
1,550,000
Directors
Suyash Kumar Awasthi
Director
over 9 years ago
over 9 years ago
Abhishek Kumar Awasthi
Director
over 10 years ago
over 10 years ago
Rahul Dokania
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ram Tiwari Murti
Director
over 10 years ago
over 10 years ago
Pankaj Kumar
Director
almost 11 years ago
almost 11 years ago
Raj Kumar Khaitan
Director
almost 13 years ago
almost 13 years ago
Ajay Kumar Sinha
Director
almost 15 years ago
almost 15 years ago
Bal Krishna Drolia
Director
almost 15 years ago
almost 15 years ago
Ajay Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-28102017
Secretarial Audit Report-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Company CSR policy as per section 135(4)-28102017
Form AOC-4-28102017_signed
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Notice of resignation;-13052016
Proof of dispatch-13052016
Form DIR-11-13052016_signed
Evidence of cessation;-13052016
