Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
191,400
Authorised Capital
195,000

Directors

Dhaneshwar Gabel
Dhaneshwar Gabel
Director/Designated Partner
over 2 years ago
Ghanshyam Das
Ghanshyam Das
Director/Designated Partner
over 4 years ago

Past Directors

Vinay Kumar Duggar
Vinay Kumar Duggar
Director
over 6 years ago
Ratan Lal Joshi
Ratan Lal Joshi
Director
over 6 years ago
Sova Singh
Sova Singh
Director
over 10 years ago
Vimal Joshi
Vimal Joshi
Director
about 13 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
about 14 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
about 15 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form AOC-4-27062020_signed
Form MGT-7-26062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
List of share holders, debenture holders;-22062020
Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-21092018_signed
Optional Attachment-(1)-31082018
Copy of written consent given by auditor-31082018
Copy of the intimation sent by company-31082018
Form AOC-4-14102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26102016