Company Information

CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Suraj Fitkariwala Kumar
Suraj Fitkariwala Kumar
Director/Designated Partner
about 2 years ago
Ajay Kumar Fitkariwala
Ajay Kumar Fitkariwala
Director/Designated Partner
over 2 years ago

Past Directors

Satish Chand Agarwal
Satish Chand Agarwal
Director
over 15 years ago
Sailendra Nath Ghosh
Sailendra Nath Ghosh
Director
over 15 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-14-21022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
Altered articles of association-15022020
Form AOC-4-12122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-14-15042019_signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018