Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,000
Authorised Capital
220,000

Directors

Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
over 2 years ago
Manish Kumar Drolia
Manish Kumar Drolia
Director
almost 11 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 15 years ago

Past Directors

Dhrubajyoti Chakraborty
Dhrubajyoti Chakraborty
Director
over 11 years ago
Ajay Kumar
Ajay Kumar
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-06122016 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-24102018 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-29112017 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 10-11-2020
Form AOC-4-01122017_signed marked as defective by Registrar on 10-11-2020
Form AOC-4-12122016_signed marked as defective by Registrar on 10-11-2020
Form AOC-4-25102018_signed marked as defective by Registrar on 10-11-2020
Form AOC-4-30112019_signed marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 marked as defective by Registrar on 10-11-2020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018