Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Dilip Kumar Singh
Director
over 13 years ago
over 13 years ago
Shiv Kumar Singh
Director
over 13 years ago
over 13 years ago
Jitendra Chaudhery
Director
over 15 years ago
over 15 years ago
Past Directors
Satish Shaw
Director
over 15 years ago
over 15 years ago
Sujit Kumar Bose
Director
over 15 years ago
over 15 years ago
Prem Nath Mali
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form ADT-1-13042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of written consent given by auditor-13042018
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form23AC-230415 for the FY ending on-310313.OCT
Form23AC-230415 for the FY ending on-310314.OCT
FormSchV-230415 for the FY ending on-310313.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form23AC-310813 for the FY ending on-310312.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-270712.OCT
Form 32-030612.OCT
Evidence of cessation-040512.PDF
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Optional Attachment 2-100810.PDF
