Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,034,700
Authorised Capital
1,100,000

Directors

Amit Kumar Dubey
Amit Kumar Dubey
Director/Designated Partner
over 2 years ago
Bimlal Yadav
Bimlal Yadav
Director/Designated Partner
over 3 years ago
Manish Kumar Rungta
Manish Kumar Rungta
Director
almost 11 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 12 years ago
Vinay Kumar Verma
Vinay Kumar Verma
Director
over 14 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-07102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102018
Copy of board resolution authorizing giving of notice-07102018
Copies of the utility bills as mentioned above (not older than two months)-07102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Form AOC-4-28092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-30112017_signed