Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
190,000
Authorised Capital
1,500,000

Directors

Vijay Kumar Bhatter
Vijay Kumar Bhatter
Director
over 2 years ago
Mrinal Naik
Mrinal Naik
Director
over 2 years ago
Prashant Kumar Bhupta
Prashant Kumar Bhupta
Director
almost 20 years ago

Past Directors

Rishabh Kothari
Rishabh Kothari
Director
almost 20 years ago
Amish S Naik
Amish S Naik
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-17062020-signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
-10092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form INC-22-22062018_signed
Copies of the utility bills as mentioned above (not older than two months)-20062018
Optional Attachment-(1)-20062018
Copy of board resolution authorizing giving of notice-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018