Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,624,000
Authorised Capital
1,630,000

Directors

Akhilesh Kumar Sahu
Akhilesh Kumar Sahu
Director/Designated Partner
over 2 years ago
Abhishek Sahu
Abhishek Sahu
Director/Designated Partner
almost 3 years ago
Mayank Shekhar Gupta
Mayank Shekhar Gupta
Director
almost 13 years ago

Past Directors

Sukhdeo Kumar Shukla
Sukhdeo Kumar Shukla
Director
almost 13 years ago
Pintu Adak
Pintu Adak
Director
over 15 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
over 15 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016