Company Information

CIN
Status
Date of Incorporation
19 November 2008
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,144,650
Authorised Capital
2,400,000

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
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
almost 17 years ago
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
about 17 years ago
Shrawan Kumar Kabra
Shrawan Kumar Kabra
Director
about 17 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Notice of resignation;-31082018
Evidence of cessation;-31082018
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-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
Form DIR-11-06042017_signed
Acknowledgement received from company-06042017
Proof of dispatch-06042017
Notice of resignation filed with the company-06042017
Form DIR-12-05042017_signed