Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar
Sanjay Kumar
Director
almost 2 years ago
Ritu Mehrotra
Ritu Mehrotra
Director
over 13 years ago

Past Directors

Tanmoy Dutta
Tanmoy Dutta
Director
over 13 years ago
Manoj Halder
Manoj Halder
Director
over 13 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-15102020-signed
Form AOC-5-03092020-signed
Copy of board resolution-10082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form AOC-4-05112019_signed
Form DPT-3-24102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018