Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,149,600
Authorised Capital
7,000,000

Directors

Bibhas Kumar Hazra
Bibhas Kumar Hazra
Director/Designated Partner
over 2 years ago
Gajendra Bansal
Gajendra Bansal
Director/Designated Partner
over 2 years ago
Shyam Sundar Choudhary
Shyam Sundar Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Vipin Gupta
Vipin Gupta
Director
about 15 years ago

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-12102019
Form PAS-3-12072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072019
Copy of Board or Shareholders? resolution-12072019
Form SH-7-11072019-signed
Altered memorandum of assciation;-08072019
Optional Attachment-(1)-08072019
Copy of the resolution for alteration of capital;-08072019
Optional Attachment-(3)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Interest in other entities;-01072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019