Company Information
CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,898,510
Authorised Capital
5,000,000
Directors
Past Directors
Somnath Das
Director
about 8 years ago
about 8 years ago
Bokul Baid
Director
about 8 years ago
about 8 years ago
Hitesh Agarwal
Additional Director
over 11 years ago
over 11 years ago
Manish Agarwal
Additional Director
over 11 years ago
over 11 years ago
Suresh Gupta
Director
about 14 years ago
about 14 years ago
Sabita Gupta
Director
about 14 years ago
about 14 years ago
Srimat Jain
Director
over 14 years ago
over 14 years ago
Sanjay Kumar Jain
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-20112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(1)-18112020
Copy of board resolution authorizing giving of notice-18112020
Form INC-22-14112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copy of board resolution authorizing giving of notice-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200206
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(2)-15012020
Altered memorandum of association-15012020
Optional Attachment-(5)-15012020
Altered articles of association-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(3)-15012020
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Notice of resignation;-16122019
Evidence of cessation;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-19102019
