Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,198,000
Authorised Capital
2,200,000

Directors

Rajendra Kumar Passary
Rajendra Kumar Passary
Beneficial Owner
over 2 years ago
Jyoti Passary
Jyoti Passary
Director
over 3 years ago

Past Directors

Bharat Yadav
Bharat Yadav
Director
about 12 years ago
Vikash Kr Singh
Vikash Kr Singh
Director
over 14 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Secretarial Audit Report-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-17062019_signed
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
List of share holders, debenture holders;-18112016