Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
107,500
Authorised Capital
110,000

Directors

Rakesh Halder
Rakesh Halder
Director/Designated Partner
almost 5 years ago
Rajesh Halder
Rajesh Halder
Director/Designated Partner
almost 5 years ago

Past Directors

Pratim Chakraborty
Pratim Chakraborty
Additional Director
over 8 years ago
Debasis Santra
Debasis Santra
Director
over 9 years ago
Monika Garg
Monika Garg
Director
over 11 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
over 11 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
almost 14 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 14 years ago

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form ADT-3-25122020_signed
Resignation letter-25122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form AOC - 4 CFS-12112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Optional Attachment-(1)-29042019
Form AOC - 4 CFS-13112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Supplementary or Test audit report under section 143-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-11102018_signed