Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pradip Kumar Bihani
Pradip Kumar Bihani
Additional Director
over 11 years ago

Past Directors

Akash Khemka
Akash Khemka
Director
about 6 years ago
Ritesh Kumar Rathi
Ritesh Kumar Rathi
Director
about 6 years ago
Mohan Poddar Lal
Mohan Poddar Lal
Director
about 6 years ago
Ashoke Tewari
Ashoke Tewari
Director
about 12 years ago
Abhijit Mondal
Abhijit Mondal
Director
over 12 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 13 years ago
Amit Kumar
Amit Kumar
Director
over 13 years ago
Madhusudan Fomra
Madhusudan Fomra
Director
over 13 years ago
Dinesh Singh
Dinesh Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form INC-22-12092018_signed
Copy of board resolution authorizing giving of notice-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Form AOC-4(XBRL)-16042018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Copy of board resolution authorizing giving of notice-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Supplementary or Test audit report under section 143-28112016
Form AOC - 4 CFS-28112016