Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,323,000
Authorised Capital
1,400,000

Directors

Premnath Pandey
Premnath Pandey
Director/Designated Partner
almost 5 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director/Designated Partner
almost 5 years ago

Past Directors

Sumit Kumar Verma
Sumit Kumar Verma
Director
over 7 years ago
Shankar Kumar Verma
Shankar Kumar Verma
Director
over 7 years ago
Raj Kumar Kabra
Raj Kumar Kabra
Director
over 8 years ago
Shrawan Kumar Kabra
Shrawan Kumar Kabra
Director
about 15 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
about 15 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Notice of resignation;-01092018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Notice of resignation filed with the company-06042017
Acknowledgement received from company-06042017
Proof of dispatch-06042017
Form DIR-11-06042017_signed