Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,600,000
Authorised Capital
50,000,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 2 years ago
Ratan Kumar Singh
Ratan Kumar Singh
Director/Designated Partner
about 2 years ago
Binod Kumar Drolia
Binod Kumar Drolia
Beneficial Owner
almost 3 years ago
Koshlya Gandhi
Koshlya Gandhi
Beneficial Owner
over 6 years ago

Past Directors

Rohit Saraff
Rohit Saraff
Director
about 10 years ago
Malati Karmakar
Malati Karmakar
Director
about 10 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 15 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 15 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-27082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form DPT-3-29052020-signed
Form AOC-4(XBRL)-21032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copy of board resolution authorizing giving of notice-01102019
Form INC-22-26092019_signed
Copy of board resolution authorizing giving of notice-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Form MGT-14-06082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Altered articles of association-05082019
Altered memorandum of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019