Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Umesh Rungta
Umesh Rungta
Director/Designated Partner
over 2 years ago
Ballav Daga
Ballav Daga
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 12 years ago
Rashmi Sharma
Rashmi Sharma
Director
over 19 years ago

Documents

Form INC-22-04092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Form DPT-3-18082020-signed
Form DPT-3-09112019-signed
Form DPT-3-04112019-signed
Form ADT-1-21092019_signed
Form AOC-4-21092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Directors report as per section 134(3)-20092019
Copy of the intimation sent by company-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Interest in other entities;-12022019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-17082017_signed