Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
5,420,000
Authorised Capital
7,500,000

Directors

Kailash Kumar Verma
Kailash Kumar Verma
Director/Designated Partner
over 2 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Sahu
Pramod Kumar Sahu
Director
over 11 years ago
Shrawan Kumar Soni
Shrawan Kumar Soni
Director
almost 15 years ago

Documents

Form DIR-12-06032021_signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Interest in other entities;-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-18112019_signed
Form DPT-3-29102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13092019_signed
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed