Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,232,000
Authorised Capital
1,300,000

Directors

Premnath Pandey
Premnath Pandey
Director/Designated Partner
almost 5 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director/Designated Partner
almost 5 years ago

Past Directors

Sumit Kumar Verma
Sumit Kumar Verma
Director
over 7 years ago
Shankar Kumar Verma
Shankar Kumar Verma
Director
over 7 years ago
Raj Kumar Kabra
Raj Kumar Kabra
Director
about 15 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
about 15 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Notice of resignation;-01092018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed