Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
285,000
Authorised Capital
300,000

Directors

Arun Shukla
Arun Shukla
Director/Designated Partner
about 3 years ago
Rohit Vishnu Bajaj
Rohit Vishnu Bajaj
Director/Designated Partner
about 4 years ago
Amit Guha
Amit Guha
Director
over 15 years ago

Past Directors

Basudeo Jankilal Bajaj
Basudeo Jankilal Bajaj
Additional Director
about 8 years ago
Girindra Kumar Jha
Girindra Kumar Jha
Additional Director
over 13 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
over 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form INC-22-09062019_signed
Copy of board resolution authorizing giving of notice-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Evidence of cessation;-18012019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC - 4 CFS-26102018_signed
Form AOC-4-26102018_signed