Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,230,150
Authorised Capital
17,250,000

Directors

Anurag Kumar Khetan
Anurag Kumar Khetan
Director/Designated Partner
almost 3 years ago
Saroj Pandey
Saroj Pandey
Director/Designated Partner
over 7 years ago
Avishek Das
Avishek Das
Director/Designated Partner
over 9 years ago

Past Directors

Pintu Kumar Shaw
Pintu Kumar Shaw
Director
over 9 years ago
Rangalal Nandi
Rangalal Nandi
Director
over 15 years ago
Prem Kumar Jha
Prem Kumar Jha
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of the intimation sent by company-19042019
Form INC-22-19022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Form PAS-3-14022019_signed
Copy of Board or Shareholders? resolution-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Form SH-7-07022019-signed
Copy of the resolution for alteration of capital;-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Altered memorandum of assciation;-06022019
Form INC-28-30012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-19122018