Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Ramjit Upadhyay
Sushma Ramjit Upadhyay
Director/Designated Partner
about 2 years ago
Bharat Ray
Bharat Ray
Director/Designated Partner
about 3 years ago
Jawahar Lal Upadhyay
Jawahar Lal Upadhyay
Director
over 10 years ago
Ashok Upadhyay
Ashok Upadhyay
Director/Designated Partner
about 12 years ago

Past Directors

Ambika Upadhyay
Ambika Upadhyay
Director
about 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Pravash Pani
Pravash Pani
Director
over 12 years ago

Documents

Form DPT-3-03062021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form DIR-12-27072020_signed
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Optional Attachment-(1)-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Form ADT-3-08112017-signed
Resignation letter-06112017
Form INC-22-20052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017