Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Hamanta Jena
Hamanta Jena
Director/Designated Partner
about 12 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 12 years ago
Pawan Kumar Verma
Pawan Kumar Verma
Director
over 12 years ago

Past Directors

Geeta Verma
Geeta Verma
Director
over 12 years ago
Nirmal Sharma
Nirmal Sharma
Director
over 15 years ago
Jay Shankar Yadav
Jay Shankar Yadav
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

Form AOC-4-07012021_signed
Form AOC-4-04012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Optional Attachment-(1)-11072018
Annual return as per schedule V of the Companies Act,1956-04052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Optional Attachment-(1)-04052017
Form 20B-04052017_signed
Form 23AC-04052017_signed
Form AOC-4-04052017_signed
Form DIR-12-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form DIR-12-27042017_signed
Optional Attachment-(1)-27042017
Form DIR-11-22042017_signed
Form DIR-12-22042017_signed
Letter of appointment;-20042017
Evidence of cessation;-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Acknowledgement received from company-20042017
Form DIR-12-20042017_signed