Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Suraj Pradhan
Suraj Pradhan
Director/Designated Partner
almost 5 years ago
Pradeep Kumar Sinha
Pradeep Kumar Sinha
Director
over 13 years ago

Past Directors

Gopal Chettri
Gopal Chettri
Director
over 13 years ago

Documents

Form INC-22-21122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Optional Attachment-(1)-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Details of other Entity(s)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form ADT-1-220116.OCT
Form AOC-4-080116.OCT
Form MGT-14-280814.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Form23AC-270814 for the FY ending on-310314.OCT