Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,690,000
Authorised Capital
5,700,000

Directors

Swati Rakesh Sharma
Swati Rakesh Sharma
Director/Designated Partner
over 8 years ago
Rakeshkumar Ramkumar Sharma
Rakeshkumar Ramkumar Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Prabhat Mayashankar Tiwari
Prabhat Mayashankar Tiwari
Director
almost 10 years ago
Debojit Bhattacharjee
Debojit Bhattacharjee
Director
about 10 years ago
Pankaj Koley
Pankaj Koley
Director
over 10 years ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
over 10 years ago
Vikram Kumar Patwari
Vikram Kumar Patwari
Director
almost 19 years ago
Amit Kumar Patwari
Amit Kumar Patwari
Director
almost 19 years ago

Documents

Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-06092019_signed
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-29122018_signed marked as defective by Registrar on 02-08-2019
Directors report as per section 134(3)-28122018 marked as defective by Registrar on 02-08-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 marked as defective by Registrar on 02-08-2019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-18072018_signed
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed