Company Information

CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,750
Authorised Capital
225,000

Directors

Roshan Chopra
Roshan Chopra
Director
over 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 10 years ago

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
about 15 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
about 15 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
about 15 years ago

Documents

Form ADT-1-06112020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-21092018_signed
Copy of the intimation sent by company-29082018
-29082018
Copy of written consent given by auditor-29082018
Form INC-22-11122017_signed
Copy of board resolution authorizing giving of notice-11122017
Copies of the utility bills as mentioned above (not older than two months)-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017