Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravinbhai Patel
Pravinbhai Patel
Director
over 2 years ago
Vinodbhai Premjibhai Patel
Vinodbhai Premjibhai Patel
Director
over 11 years ago

Past Directors

Nagendra Prasad Pandey
Nagendra Prasad Pandey
Director
almost 12 years ago
Sabita Dutta
Sabita Dutta
Director
over 12 years ago
Tarun Dutta
Tarun Dutta
Director
almost 13 years ago
Bishnu Prasad Sharma
Bishnu Prasad Sharma
Director
over 15 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-02092019_signed
Optional Attachment-(1)-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-24082019_signed
Resignation letter-24082019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed