Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
5,760,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Verma
Pawan Kumar Verma
Director/Designated Partner
over 2 years ago
Samit Banerjee
Samit Banerjee
Director/Designated Partner
over 6 years ago
Sanjay Bhati
Sanjay Bhati
Director
about 7 years ago

Past Directors

Shakti Singh
Shakti Singh
Additional Director
almost 4 years ago
Sankha Biswas
Sankha Biswas
Director
almost 8 years ago
Keya Biswas
Keya Biswas
Director
over 9 years ago
Biswanath Dutta
Biswanath Dutta
Director
over 12 years ago
Ranjan Pal
Ranjan Pal
Director
almost 15 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 15 years ago
Nilima Chakraborty
Nilima Chakraborty
Director
over 15 years ago

Charges

75 Lak
07 May 2015
State Bank Of Patiala
75 Lak
07 May 2015
State Bank Of Patiala
0
07 May 2015
State Bank Of Patiala
0
07 May 2015
State Bank Of Patiala
0

Documents

Form ADT-3-02072020_signed
Resignation letter-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
Form AOC-4-15062020_signed
Form ADT-1-20012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form ADT-3-20112019_signed
Resignation letter-20112019
Form DIR-11-18072019_signed
Notice of resignation;-18072019
Proof of dispatch-18072019
Notice of resignation filed with the company-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Acknowledgement received from company-18072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form ADT-1-29062019_signed
Copy of the intimation sent by company-29062019
Copy of resolution passed by the company-29062019
Copy of written consent given by auditor-29062019
Form DIR-12-31032019_signed