Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Banerjee
Gopal Banerjee
Director/Designated Partner
about 8 years ago

Past Directors

Jiaur Rahaman Shaikh
Jiaur Rahaman Shaikh
Additional Director
over 8 years ago
Ajoy Bakliwal
Ajoy Bakliwal
Director
about 11 years ago
Mudit Kumar Bagla
Mudit Kumar Bagla
Director
about 11 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
over 11 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
over 11 years ago

Documents

Form AOC-4-31122020_signed
Form AOC-4-30122020_signed
Form ADT-1-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Copy of written consent given by auditor-27122020
Directors report as per section 134(3)-27122020
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form INC-22-05032018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05032018
Copy of board resolution authorizing giving of notice-05032018
Optional Attachment-(1)-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018