Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Ankit Mishra
Ankit Mishra
Director/Designated Partner
over 2 years ago
Yash Seth
Yash Seth
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
about 9 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 9 years ago
Sukhwinder Kumar Patoadi
Sukhwinder Kumar Patoadi
Director
over 15 years ago
Ramesh Kumar Pugalia
Ramesh Kumar Pugalia
Director
over 15 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14062019_signed
Form DPT-3-30062019
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-08062019_signed
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form DIR-12-02122016_signed
Notice of resignation;-02122016
Evidence of cessation;-02122016
Form DIR-12-21092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Letter of appointment;-21092016
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Form AOC-4-10062016_signed