Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pradeep Baid
Pradeep Baid
Director
almost 21 years ago

Past Directors

Anchal Bhagat
Anchal Bhagat
Additional Director
over 3 years ago
Vandana Bhagat
Vandana Bhagat
Additional Director
over 7 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
almost 21 years ago

Documents

Form DPT-3-07122020_signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form DIR-12-14122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Interest in other entities;-18082018
Notice of resignation;-18082018
Evidence of cessation;-18082018