Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
over 2 years ago

Past Directors

Sibnarayan Payra
Sibnarayan Payra
Additional Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-11112020-signed
Form DPT-3-02112020-signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form DIR-12-01072020_signed
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-02062019_signed
Form AOC-4-02062019_signed
Form ADT-1-01062019_signed
List of share holders, debenture holders;-27052019
Directors report as per section 134(3)-27052019
Optional Attachment-(1)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form DIR-12-01102018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed