Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Past Directors

Ajay Sultania
Ajay Sultania
Director
over 12 years ago
Biram Prakash Sultania
Biram Prakash Sultania
Director
over 12 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
over 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
over 12 years ago

Documents

Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-29062019
Form INC-22-05022019_signed
Copies of the utility bills as mentioned above (not older than two months)-05022019
Optional Attachment-(1)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314
Form MGT-14-28022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(3)-27022018
Altered articles of association-27022018
Altered memorandum of association-27022018
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017