Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,147,510
Authorised Capital
15,150,000

Directors

Anurag Kumar Khetan
Anurag Kumar Khetan
Non Individual Subscriber
almost 7 years ago
Pankaj Prasad
Pankaj Prasad
Director
over 9 years ago

Past Directors

Sajal Kumar Das
Sajal Kumar Das
Director
about 7 years ago
Prasenjit Gupta
Prasenjit Gupta
Director
over 9 years ago
Rangalal Nandi
Rangalal Nandi
Director
over 15 years ago
Prem Kumar Jha
Prem Kumar Jha
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form INC-28-14012020-signed
Optional Attachment-(1)-02012020
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Form DIR-12-14122019_signed
Acknowledgement received from company-14122019
Evidence of cessation;-14122019
Proof of dispatch-14122019
Notice of resignation;-14122019
Notice of resignation filed with the company-14122019
Form DIR-11-14122019_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form PAS-3-14022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Copy of Board or Shareholders? resolution-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Form SH-7-28012019-signed
Altered memorandum of assciation;-22012019
Copy of the resolution for alteration of capital;-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Form INC-28-03012019-signed