Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director/Designated Partner
over 2 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director/Designated Partner
over 2 years ago

Past Directors

Sekhar Surja Barman
Sekhar Surja Barman
Director
over 11 years ago
Rabindra Mohanty
Rabindra Mohanty
Director
over 11 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
over 15 years ago
Sanjay Kumar Patni
Sanjay Kumar Patni
Director
over 15 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Form DIR-12-02102018_signed
Form DIR-12-30092018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018