Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Killol Udani
Killol Udani
Director
over 15 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 15 years ago

Documents

Form ADT-1-04042021_signed
Form INC-22-02122020_signed
Form INC-22-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-18112020
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Form ADT-3-12102020_signed
Resignation letter-12102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Supplementary or Test audit report under section 143-09012020
Form AOC - 4 CFS-09012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form AOC - 4 CFS-02012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019