Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,234,000
Authorised Capital
1,250,000

Directors

Manish Kumar Rungta
Manish Kumar Rungta
Director/Designated Partner
about 2 years ago
Amit Kumar Dubey
Amit Kumar Dubey
Director/Designated Partner
over 2 years ago
Bimlal Yadav
Bimlal Yadav
Director/Designated Partner
over 3 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 12 years ago
Vinay Kumar Verma
Vinay Kumar Verma
Director
over 14 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-07102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102018
Copy of board resolution authorizing giving of notice-07102018
Copies of the utility bills as mentioned above (not older than two months)-07102018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-30112017_signed