Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Sushil Biyani
Sushil Biyani
Director
over 2 years ago
Suresh Singh
Suresh Singh
Director
over 12 years ago

Past Directors

Indrajit Ray
Indrajit Ray
Director
over 12 years ago
Jayanta Sarkar
Jayanta Sarkar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form AOC-4-01102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-09102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form AOC-4-01112016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form SH-7-130115.PDF
MoA - Memorandum of Association-130115.PDF
Copy of the resolution for alteration of capital-130115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT