Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajeev Shukla
Rajeev Shukla
Director
over 14 years ago

Past Directors

Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director
over 13 years ago
Animesh Kumar Tiwari
Animesh Kumar Tiwari
Director
over 14 years ago
Piyush Kumar Pandey
Piyush Kumar Pandey
Director
almost 15 years ago
Arvind Kumar Ojha
Arvind Kumar Ojha
Director
almost 15 years ago
Abhishek Kumar Ojha
Abhishek Kumar Ojha
Director
almost 15 years ago

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-12112020_signed
Form DPT-3-12062020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-22102019_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
Form DPT-3-26062019
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-14-02052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180502
Altered memorandum of association-29042018
Altered articles of association-29042018
Optional Attachment-(1)-29042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-14102017_signed