Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,405,000
Authorised Capital
6,500,000

Directors

Sanjiv Kumar Tiwari
Sanjiv Kumar Tiwari
Director/Designated Partner
about 7 years ago
Barun Kumar Giri
Barun Kumar Giri
Director
about 14 years ago

Past Directors

Pushpendra Kumar Choudhary
Pushpendra Kumar Choudhary
Director
about 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 14 years ago

Documents

Form INC-28-01042020-signed
Optional Attachment-(1)-23032020
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-26112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017