Company Information

CIN
Status
Date of Incorporation
22 April 2013
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

Directors

Sanjay Kumar Tekriwal
Sanjay Kumar Tekriwal
Director
over 2 years ago
Amal Guchait
Amal Guchait
Director
over 2 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Ambuj Kumar Choudhary
Ambuj Kumar Choudhary
Director
almost 11 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 12 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-15042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-26062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Form ADT-3-16032018-signed
Resignation letter-10032018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Form INC-22-03062017_signed
Copy of board resolution authorizing giving of notice-03062017
Copies of the utility bills as mentioned above (not older than two months)-03062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062017