Company Information

CIN
Status
Date of Incorporation
23 August 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

Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 2 years ago
Sunil Kumar Mehata
Sunil Kumar Mehata
Director/Designated Partner
over 2 years ago

Past Directors

Pradip Kumar Barick
Pradip Kumar Barick
Director
about 8 years ago
Manoj Kumar Anchalia
Manoj Kumar Anchalia
Director
over 12 years ago

Documents

Form DPT-3-08012021_signed
Form INC-22-12092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Copy of board resolution authorizing giving of notice-11092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DPT-3-16062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-19032019_signed
Resignation letter-19032019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018