Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Pankaj Kumar Chirania
Pankaj Kumar Chirania
Director
about 2 years ago
Nitin Prakash
Nitin Prakash
Director
over 2 years ago

Documents

Form DPT-3-13052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Auditor?s certificate-30062019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-03072018_signed
Altered memorandum of association-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed