Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Shah
Sunil Shah
Director/Designated Partner
over 2 years ago
Ravi Shankar Sinha
Ravi Shankar Sinha
Director
almost 12 years ago

Past Directors

Amit Sharma Kumar
Amit Sharma Kumar
Director
almost 13 years ago

Documents

Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-27062018_signed
Form 23AC-27062018_signed
Form 20B-27062018_signed
Copy of the intimation sent by company-25062018
Copy of resolution passed by the company-25062018
Copy of written consent given by auditor-25062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062018
Optional Attachment-(1)-20062018
Annual return as per schedule V of the Companies Act,1956-20062018
List of share holders, debenture holders;-27022018
Form AOC-4-27022018_signed