Company Information

CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,910,000
Authorised Capital
2,000,000

Directors

Amresh Kumar Mahato
Amresh Kumar Mahato
Additional Director
over 4 years ago
Akash Kumar Agarwal
Akash Kumar Agarwal
Director
about 13 years ago

Past Directors

Purshottam Ram Dokania
Purshottam Ram Dokania
Director
almost 8 years ago
Vineet Kumar
Vineet Kumar
Director
over 18 years ago
Avinash Shankar
Avinash Shankar
Director
almost 19 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-20112019-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Proof of dispatch-20122017
Form DIR-11-20122017_signed
Notice of resignation filed with the company-20122017
Acknowledgement received from company-20122017
Notice of resignation;-12122017
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Declaration by first director-12122017
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed