Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
2,618,700
Authorised Capital
3,000,000

Directors

Manoj Kumar Roongta
Manoj Kumar Roongta
Director/Designated Partner
over 2 years ago
Sharda Devi
Sharda Devi
Director
over 2 years ago
Santosh Kumar Hakim
Santosh Kumar Hakim
Director
over 2 years ago

Documents

Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form ADT-1-24122018_signed
Optional Attachment-(1)-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Form ADT-3-30112018-signed
Resignation letter-21112018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed