Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rambhaju Tiwari
Rambhaju Tiwari
Director
over 2 years ago
Narendra Singh
Narendra Singh
Director
almost 3 years ago
Sangeeta Singh
Sangeeta Singh
Director
over 14 years ago
Kunwar Anil Singh
Kunwar Anil Singh
Director
over 14 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Form DIR-12-12062019_signed
Form ADT-1-03042019_signed
-27032019
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018
Form MGT-7-121215.OCT
FormSchV-311014 for the FY ending on-300914.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-041013.OCT