Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,200
Authorised Capital
5,300,000

Directors

Sapan Kumar Singh
Sapan Kumar Singh
Director/Designated Partner
about 2 years ago
Jogendra Singh
Jogendra Singh
Director/Designated Partner
over 2 years ago

Past Directors

Pulkit Agrawal
Pulkit Agrawal
Director
over 11 years ago
Rahul Kumar Agrawal
Rahul Kumar Agrawal
Director
over 11 years ago
Raghav Poddar .
Raghav Poddar .
Director
almost 15 years ago

Documents

Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Form MGT-7-05012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Form INC-22-21012017_signed
Copies of the utility bills as mentioned above (not older than two months)-21012017
Copy of board resolution authorizing giving of notice-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016