Company Information
CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vijay Kumar Dubey
Director
over 12 years ago
over 12 years ago
Ajay Kumar Dubey
Director
over 12 years ago
over 12 years ago
Past Directors
Ashesh Kumar Patwari
Director
over 15 years ago
over 15 years ago
Gokul Murarka
Director
over 15 years ago
over 15 years ago
Sanjay Jha
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-29062020-signed
Form AOC-4-30122019_signed
Optional Attachment-(4)-29122019
Optional Attachment-(3)-29122019
Optional Attachment-(2)-29122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29122019
Optional Attachment-(1)-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190222
Form MGT-14-14022019-signed
Altered articles of association-13022019
Altered memorandum of association-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Optional Attachment-(1)-08052018
Directors report as per section 134(3)-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
