Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Raj Kamal Singh
Raj Kamal Singh
Director
almost 2 years ago
Subodh Kumar Agarwal
Subodh Kumar Agarwal
Beneficial Owner
over 2 years ago
Sujeet Kumar Mawandia
Sujeet Kumar Mawandia
Beneficial Owner
over 2 years ago
Ananda Saha
Ananda Saha
Director
over 2 years ago

Past Directors

Ratnesh Kumar Gupta
Ratnesh Kumar Gupta
Director
almost 11 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 13 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 13 years ago
Sachin Bhadani
Sachin Bhadani
Director
almost 14 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form INC-22-30082017_signed
Copies of the utility bills as mentioned above (not older than two months)-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Copy of board resolution authorizing giving of notice-30082017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016