Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 2 years ago
Sanatan Gayen
Sanatan Gayen
Director
about 2 years ago

Past Directors

Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form AOC-4-30072019_signed
Form INC-22-19012019_signed
Copies of the utility bills as mentioned above (not older than two months)-19012019
Copy of board resolution authorizing giving of notice-19012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form ADT-1-23112017_signed
Optional Attachment-(1)-23112017
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Form AOC-4-26082017_signed