Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Tilak Raj
Tilak Raj
Director/Designated Partner
over 2 years ago
Kumar Manglam
Kumar Manglam
Director/Designated Partner
over 7 years ago

Past Directors

Sanjit Shee
Sanjit Shee
Director
over 10 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
over 10 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 14 years ago
Subhash Mahato
Subhash Mahato
Director
almost 14 years ago

Documents

Form DPT-3-31032021_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form ADT-3-12092020_signed
Resignation letter-12092020
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Directors report as per section 134(3)-18012020
Supplementary or Test audit report under section 143-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC - 4 CFS-18012020
Form AOC-4-18012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018