Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,550
Authorised Capital
110,000

Directors

Rohit Kejriwal
Rohit Kejriwal
Director
over 2 years ago
Shyamlal Saha
Shyamlal Saha
Director
over 8 years ago
Virendra Kumar Gautam
Virendra Kumar Gautam
Director
over 14 years ago

Past Directors

Vikram Nath Mishra
Vikram Nath Mishra
Director
over 15 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
over 15 years ago

Documents

Form INC-28-13072019-signed
Optional Attachment-(1)-09072019
Copy of court order or NCLT or CLB or order by any other competent authority.-09072019
Form DPT-3-30062019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092018
Supplementary or Test audit report under section 143-18092018
Form AOC - 4 CFS-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form DIR-12-13092018_signed
Optional Attachment-(2)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(1)-13092018
Form AOC - 4 CFS-22072017_signed