Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
119,000
Authorised Capital
200,000

Directors

Harshit Kasat
Harshit Kasat
Director
over 2 years ago
Ashok Kumar Kasat
Ashok Kumar Kasat
Director
about 8 years ago

Past Directors

Rajiv Khanna
Rajiv Khanna
Director
over 12 years ago
Kusum Devi Mittal
Kusum Devi Mittal
Director
over 12 years ago
Deepak Bajoria
Deepak Bajoria
Director
over 15 years ago
Seema Khetan
Seema Khetan
Director
over 15 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 15 years ago

Documents

Form ADT-1-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-27012018_signed
Copy of board resolution authorizing giving of notice-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Notice of resignation filed with the company-20012018
Form DIR-11-20012018_signed
Acknowledgement received from company-20012018
Proof of dispatch-20012018
Form DIR-11-11012018_signed
Proof of dispatch-09012018
Notice of resignation filed with the company-09012018