Company Information

CIN
Status
Date of Incorporation
27 November 1990
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Navneet Jha
Kumar Navneet Jha
Additional Director
over 4 years ago
Ayush Poddar
Ayush Poddar
Director
almost 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed