Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,860,100
Authorised Capital
10,900,000

Directors

Prasenjit Sarkar
Prasenjit Sarkar
Director/Designated Partner
over 2 years ago
Boni Rao
Boni Rao
Director/Designated Partner
over 2 years ago

Past Directors

Madho Tiwari
Madho Tiwari
Director
almost 14 years ago
Kamal Agrawal .
Kamal Agrawal .
Director
almost 14 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
almost 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-04012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of board resolution authorizing giving of notice-04012019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-041215.OCT