Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,700
Authorised Capital
800,000

Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 2 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
almost 14 years ago

Past Directors

Sunita Bhansali
Sunita Bhansali
Director
over 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 14 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-211115.OCT
Form AOC-4-181015.OCT
Form ADT-1-181015.OCT