Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,165,000
Authorised Capital
1,200,000

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
Binod Kumar Kabra
Binod Kumar Kabra
Director
over 8 years ago
Raj Kumar Kabra
Raj Kumar Kabra
Director
about 15 years ago
Shrawan Kumar Kabra
Shrawan Kumar Kabra
Director
about 15 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form DIR-12-30092018_signed
Evidence of cessation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Notice of resignation filed with the company-06042017
Proof of dispatch-06042017
Form DIR-11-06042017_signed
Acknowledgement received from company-06042017
Proof of dispatch-05042017
Form DIR-11-05042017_signed
Acknowledgement received from company-05042017