Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 December 2021
Paid Up Capital
22,917,694
Authorised Capital
23,000,000

Directors

Lokesh Maheshwari
Lokesh Maheshwari
Director
over 2 years ago
Kundan Kumar Meena
Kundan Kumar Meena
Director
almost 3 years ago

Past Directors

Vikash Golechha
Vikash Golechha
Director
about 10 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
almost 11 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
over 11 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
about 15 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 15 years ago

Documents

Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Form ADT-1-24082020_signed
Optional Attachment-(2)-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form ADT-1-15112018_signed
Form MGT-7-15112018_signed
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
Copy of resolution passed by the company-04012018
Copy of written consent given by auditor-04012018
Notice of resignation;-06112017
Form DIR-12-06112017_signed
Evidence of cessation;-06112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed