Company Information

CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sourav Purohit
Sourav Purohit
Director/Designated Partner
over 2 years ago
Pawan Kumar Purohit
Pawan Kumar Purohit
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar De
Sunil Kumar De
Director
over 13 years ago
Anupam Shrivastava
Anupam Shrivastava
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
almost 14 years ago
Navneet Sharma
Navneet Sharma
Director
almost 14 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-09072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form INC-22-20062018_signed
Copies of the utility bills as mentioned above (not older than two months)-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Evidence of cessation;-17022018
Notice of resignation;-17022018
Optional Attachment-(1)-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Interest in other entities;-17022018