Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
50,500,000

Directors

Abhay Kumar
Abhay Kumar
Individual Subscriber
over 2 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
over 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago
Gyaneshwar Sharma
Gyaneshwar Sharma
Director/Designated Partner
over 2 years ago

Charges

0
10 May 2010
Moral Debenture Trust
10 Crore
10 May 2010
Moral Debenture Trust
0
10 May 2010
Moral Debenture Trust
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Form ADT-3-02122019_signed
Resignation letter-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-18112019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-04032019_signed
Resignation letter-04032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form INC-22-19082017_signed
Copy of board resolution authorizing giving of notice-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017