Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
252,000
Authorised Capital
253,000

Directors

Genda Lal Patel
Genda Lal Patel
Director/Designated Partner
over 2 years ago
Devi Saran Kashyap
Devi Saran Kashyap
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Shaw
Rajesh Shaw
Director
over 6 years ago
Rabi Kumarsonkar
Rabi Kumarsonkar
Director
over 7 years ago
Ramesh Khaitan
Ramesh Khaitan
Director
almost 10 years ago
Tarun Kumar Sharma
Tarun Kumar Sharma
Director
over 18 years ago
Manish Sharma
Manish Sharma
Director
over 18 years ago

Documents

List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration by first director-17042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Declaration by first director-10092018
Evidence of cessation;-10092018
Form AOC-4-16102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT