Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,298,000
Authorised Capital
2,300,000

Directors

Dwijendra Kumar Varshney
Dwijendra Kumar Varshney
Director
over 8 years ago
Satyendra Nath Singh
Satyendra Nath Singh
Director
over 8 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-13092019_signed
Form ADT-3-12092019_signed
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Resignation letter-11092019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(2)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-16052019