Company Information
CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
911,800
Authorised Capital
1,000,000
Directors
Kishan Kumar Mahto
Director/Designated Partner
over 10 years ago
over 10 years ago
Prashant Singh Tomar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Golekh Kumar Mallick
Director
almost 12 years ago
almost 12 years ago
Rajesh Kumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Minu Agarwal
Director
almost 15 years ago
almost 15 years ago
Mohan Lal Baid
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-04062020-signed
Form ADT-3-07072019_signed
Resignation letter-07072019
Form DPT-3-28062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
