Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinit Kumar Saraf
Vinit Kumar Saraf
Director/Designated Partner
almost 3 years ago

Past Directors

Mir Masum Ali
Mir Masum Ali
Additional Director
over 3 years ago
Jai Prasad
Jai Prasad
Director
over 7 years ago
Ankit Kumar
Ankit Kumar
Director
about 12 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
over 13 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
over 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-01052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Notice of resignation;-02112018
Optional Attachment-(2)-02112018
Interest in other entities;-02112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Notice of resignation;-12042017