Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Kiran Bagla
Kiran Bagla
Director/Designated Partner
over 7 years ago
Seema Pareek
Seema Pareek
Director
about 16 years ago

Past Directors

Santosh Kumar Shaw
Santosh Kumar Shaw
Director
almost 16 years ago
Sachin Kumar Jain
Sachin Kumar Jain
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-07032019_signed
Form INC-22-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Optional Attachment-(1)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018
Notice of resignation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Form AOC-4-07122017_signed