Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Mriidul Singhania
Mriidul Singhania
Director
over 2 years ago

Past Directors

Yogesh Verma
Yogesh Verma
Additional Director
over 2 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-04072020_signed
Copy of resolution passed by the company-04072020
Copy of written consent given by auditor-04072020
Optional Attachment-(1)-04072020
Form ADT-3-23062020_signed
Resignation letter-22062020
Form SH-7-28022020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Optional Attachment-(1)-22022020
Copy of the resolution for alteration of capital;-22022020
Altered memorandum of assciation;-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of association-21022020
Optional Attachment-(1)-21022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-31102019-signed
Form INC-22-05042019_signed
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018