Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Vinay Kumar
Vinay Kumar
Director
over 2 years ago
Manjusha Devi
Manjusha Devi
Director
over 2 years ago

Past Directors

Ratan Lal Gupta
Ratan Lal Gupta
Director
over 15 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
over 15 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 16 years ago
Dinesh Singh
Dinesh Singh
Director
almost 16 years ago

Documents

Form AOC - 4 CFS-16122019_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form INC-22-19022019_signed
Copy of board resolution authorizing giving of notice-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-21122017_signed
Copy of board resolution authorizing giving of notice-21122017
Copies of the utility bills as mentioned above (not older than two months)-21122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Form AOC - 4 CFS-08122017_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_signed