Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagawan Prasad Pareek
Bhagawan Prasad Pareek
Director
almost 10 years ago
Hanuman Mal Giria
Hanuman Mal Giria
Director/Designated Partner
over 13 years ago

Past Directors

Subrata Das .
Subrata Das .
Director
over 13 years ago
Malti Shaw
Malti Shaw
Director
over 13 years ago
Girani Saw
Girani Saw
Director
over 13 years ago

Documents

Form INC-28-21012020-signed
Optional Attachment-(1)-06012020
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form INC-22-04082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Copy of board resolution authorizing giving of notice-04082018
Copies of the utility bills as mentioned above (not older than two months)-04082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form INC-22-24022017_signed
Copy of board resolution authorizing giving of notice-24022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copies of the utility bills as mentioned above (not older than two months)-24022017
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016