Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
620,000
Authorised Capital
1,000,000

Directors

Sushil Biyani
Sushil Biyani
Director
over 2 years ago
Suresh Singh
Suresh Singh
Director
over 12 years ago

Past Directors

Indrajit Ray
Indrajit Ray
Director
over 12 years ago
Jayanta Sarkar
Jayanta Sarkar
Director
over 12 years ago

Documents

Form AOC-4-08022021-signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-09102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form SH-7-130115.PDF
MoA - Memorandum of Association-130115.PDF
Copy of the resolution for alteration of capital-130115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT