Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Saket Mittal
Saket Mittal
Director
about 8 years ago
Umesh Kumar Tiwari
Umesh Kumar Tiwari
Director
over 11 years ago
Virendra Bambhole Singh
Virendra Bambhole Singh
Director
over 11 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
almost 15 years ago

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-29122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(2)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form AOC - 4 CFS-22022019_signed
Supplementary or Test audit report under section 143-15022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed