Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 October 2020
Paid Up Capital
1,049,129
Authorised Capital
1,200,000

Directors

Pramod Keshri
Pramod Keshri
Director
over 7 years ago
Onkar Pandit
Onkar Pandit
Director
over 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Notice of resignation;-03042018
Optional Attachment-(1)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form ADT-1-03072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017