Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Arjun Lal Gupta
Arjun Lal Gupta
Director/Designated Partner
over 2 years ago
Rekha Jaiswal
Rekha Jaiswal
Director/Designated Partner
over 7 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 16 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 16 years ago

Past Directors

Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
about 10 years ago
Nikesh Kumar Jaiswal
Nikesh Kumar Jaiswal
Director
about 10 years ago
Sunil Prajapati
Sunil Prajapati
Director
almost 16 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 16 years ago

Documents

Form INC-28-01092020-signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form INC-22-05062019_signed
Optional Attachment-(1)-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019