Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,000,000

Directors

Lalan Thakur
Lalan Thakur
Director
almost 14 years ago
Pawan Kumar Thakur
Pawan Kumar Thakur
Director
about 14 years ago

Documents

Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form SH-7-16032017-signed
Altered memorandum of assciation;-15032017
Copy of the resolution for alteration of capital;-15032017
Altered memorandum of assciation;-28022017
Copy of the resolution for alteration of capital;-28022017
Form MGT-14-22122016_signed
Form INC-22-22122016_signed
Altered articles of association-22122016
Altered memorandum of association-22122016
Copies of the utility bills as mentioned above (not older than two months)-22122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016
Copy of board resolution authorizing giving of notice-22122016
Optional Attachment-(1)-22122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016