Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Prakashchandra Arjundas Rohera
Prakashchandra Arjundas Rohera
Director
over 2 years ago
Hitesh Prakashchand Rohera
Hitesh Prakashchand Rohera
Director
over 13 years ago
Prakash Kesan
Prakash Kesan
Director
almost 14 years ago

Past Directors

Tanmay Haldar
Tanmay Haldar
Director
over 15 years ago
Gour Haldar
Gour Haldar
Director
over 15 years ago
Barun Halder
Barun Halder
Director
over 15 years ago

Documents

Form ADT-1-28092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form AOC-5-09032017-signed
-06032017
Copy of board resolution-06032017
Form INC-22-21012017_signed
Copies of the utility bills as mentioned above (not older than two months)-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Copy of board resolution authorizing giving of notice-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016