Company Information

CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,035,500
Authorised Capital
2,000,000

Directors

Pradeep Sadani
Pradeep Sadani
Director
over 2 years ago
Jayshree Sadani
Jayshree Sadani
Director
over 14 years ago

Past Directors

Sidhartha Sadani
Sidhartha Sadani
Director
about 10 years ago
Kailash Chandra Parhi
Kailash Chandra Parhi
Director
almost 16 years ago
Singh Kumar Upendra
Singh Kumar Upendra
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-08082019-signed
Auditor?s certificate-12062019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form INC-22-18042019_signed
Form ADT-1-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-29052018-signed
Optional Attachment-(3)-19052018
Optional Attachment-(2)-19052018
Optional Attachment-(1)-19052018
Evidence of cessation;-19052018
Evidence of cessation;-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017