Company Information
CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chanda Shaw
Beneficial Owner
over 8 years ago
over 8 years ago
Amit Pandey
Director
over 12 years ago
over 12 years ago
Past Directors
Santosh Sharma
Director
over 12 years ago
over 12 years ago
Manoj Kumar Banka
Director
over 13 years ago
over 13 years ago
Ashish Bhalotia Kumar
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Mehariya
Director
over 13 years ago
over 13 years ago
Asim Kumar Mandal
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-14062018_signed
List of share holders, debenture holders;-13062018
Form AOC-4-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-20052017_signed
Form DIR-12-15052017_signed
Notice of resignation;-15052017
Evidence of cessation;-15052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Interest in other entities;-13052017
Letter of appointment;-13052017
Form DIR-12-060416.OCT
FormSchV-151215 for the FY ending on-310314.OCT
Form MGT-7-111215.OCT
