Company Information

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

Directors

Sanjeev Khetan
Sanjeev Khetan
Director/Designated Partner
over 2 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 12 years ago
Sukumar Shaw
Sukumar Shaw
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-20032018-signed
Resignation letter-13032018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form INC-22-08092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Optional Attachment-(1)-08092017
Copy of board resolution authorizing giving of notice-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-09112016