Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mohit Mittal
Mohit Mittal
Director/Designated Partner
almost 3 years ago
Vijay Kumar Kedia
Vijay Kumar Kedia
Director/Designated Partner
almost 7 years ago

Past Directors

Shankar Poddar
Shankar Poddar
Director
almost 13 years ago
Subhash Kumar Poddar
Subhash Kumar Poddar
Director
almost 13 years ago
Gopal Poddar
Gopal Poddar
Director
almost 13 years ago

Documents

Form AOC-4-06012021_signed
Form DPT-3-04012021-signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-18062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Form ADT-3-27022019_signed
Resignation letter-27022019
Form INC-22-13022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Evidence of cessation;-04022019
Notice of resignation;-04022019
Form DIR-12-04022019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019