Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
593,000
Authorised Capital
600,000

Directors

Sumit Saraogi
Sumit Saraogi
Director/Designated Partner
over 2 years ago

Past Directors

Shanti Lal Bhura
Shanti Lal Bhura
Director
over 8 years ago
Sanjay Kahar
Sanjay Kahar
Director
over 10 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
about 12 years ago
Munni Devi
Munni Devi
Director
over 12 years ago
Vijay Lahoti
Vijay Lahoti
Director
over 12 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
about 15 years ago
Raju Agarwal
Raju Agarwal
Director
about 15 years ago
Ajay Yadav
Ajay Yadav
Director
about 15 years ago
Pravash Pani
Pravash Pani
Director
about 15 years ago

Documents

Form DIR-11-01082020_signed
Notice of resignation filed with the company-01082020
Proof of dispatch-01082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Notice of resignation;-03072017
Form DIR-12-03072017_signed
Evidence of cessation;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Form DIR-12-28062017_signed
Letter of appointment;-28062017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form ADT-1-20102016
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
Copy of written consent given by auditor-20102016
Form AOC-4-131215.OCT
Form MGT-7-081215.OCT