Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Jalan
Ashok Kumar Jalan
Director/Designated Partner
almost 3 years ago
Dibyendu Ray
Dibyendu Ray
Director
about 12 years ago

Past Directors

Pushpa Devi Sharma
Pushpa Devi Sharma
Director
about 12 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
about 12 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-18032019_signed
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Resignation letter-18032019
Form INC-22-21022019_signed
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
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
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed