Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
136,000
Authorised Capital
200,000

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
about 8 years ago
Rajeev Kumar Yadav
Rajeev Kumar Yadav
Director/Designated Partner
over 8 years ago

Past Directors

Abhinandan Kumar
Abhinandan Kumar
Director
about 10 years ago
Shiba Kumar Behera
Shiba Kumar Behera
Director
over 10 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
over 13 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Approval letter of extension of financial year or AGM-27012020
Form AOC-4-27012020_signed
Approval letter for extension of AGM;-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-26042018_signed
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form INC-22-18022018_signed
Copy of board resolution authorizing giving of notice-18022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022018
Copies of the utility bills as mentioned above (not older than two months)-18022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Notice of resignation;-15092017