Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
195,000
Authorised Capital
200,000

Directors

Partha Das
Partha Das
Director
almost 3 years ago
Shrawan Kumar Pandey
Shrawan Kumar Pandey
Director
over 6 years ago

Past Directors

Chinta Mani Pandey
Chinta Mani Pandey
Director
over 11 years ago
Ajay Pandey
Ajay Pandey
Director
over 15 years ago
Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
over 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form MGT-7-08012021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-161015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form23AC-290814 for the FY ending on-310313.OCT
Form MGT-14-040814.OCT
Form DIR-12-160714.OCT
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Copy of resolution-150714.PDF