Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,000
Authorised Capital
200,000

Directors

Biswajit Nandi
Biswajit Nandi
Director/Designated Partner
over 2 years ago
Swapan Maiti
Swapan Maiti
Director/Designated Partner
almost 3 years ago

Past Directors

Upender Yadav
Upender Yadav
Director
over 15 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 15 years ago
Ashok Drolia
Ashok Drolia
Director
over 15 years ago
Alok Drolia
Alok Drolia
Director
over 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
over 15 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-17122020-signed
Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-17112020
Copy of board resolution authorizing giving of notice-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form MGT-14-23112019_signed
Optional Attachment-(1)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
-03102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form INC-22-01082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019