Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Vineet Kumar Agrawal
Vineet Kumar Agrawal
Director
about 12 years ago
Abhishek Kumar
Abhishek Kumar
Director
over 12 years ago
Abhijit Kumar
Abhijit Kumar
Director
over 12 years ago
Ranjit Kumar Das
Ranjit Kumar Das
Director
about 14 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-13122019_signed
Form AOC-4-28112019_signed
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form AOC - 4 CFS-24122018_signed
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Declaration by first director-01102018
Optional Attachment-(1)-01102018