Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,143,000
Authorised Capital
3,200,000

Directors

Surender Kumar Yadav
Surender Kumar Yadav
Director
over 10 years ago
Sunil Goyal
Sunil Goyal
Director
over 12 years ago

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-20102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form AOC-4-121215.OCT