Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
280,000
Authorised Capital
300,000

Directors

Mahendra Singh
Mahendra Singh
Director
almost 9 years ago
Sakuntala Agarwal
Sakuntala Agarwal
Director
over 15 years ago

Past Directors

Santu Chouhan
Santu Chouhan
Director
over 15 years ago
Neha Kedia
Neha Kedia
Director
over 15 years ago
Susanta Naskar
Susanta Naskar
Director
over 15 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form ADT-3-13032019_signed
Resignation letter-13032019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of board resolution authorizing giving of notice-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-16022017