Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Randhir Kumar Singh
Randhir Kumar Singh
Director/Designated Partner
over 9 years ago
Bipin Kumar Shah
Bipin Kumar Shah
Director
over 9 years ago

Past Directors

Ashok Raha
Ashok Raha
Director
almost 12 years ago
Arun Bajaj
Arun Bajaj
Director
almost 12 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Form INC-22-18092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092016
Copy of board resolution authorizing giving of notice-18092016
Copies of the utility bills as mentioned above (not older than two months)-18092016
Notice of resignation;-07092016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Form DIR-12-17082016_signed
Letter of appointment;-17082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form GNL.2-301114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
Acknowledgement of Stamp Duty AoA payment-070214.PDF
Optional Attachment 1-070214.PDF
MoA - Memorandum of Association-070214.PDF
AoA - Articles of Association-070214.PDF
Acknowledgement of Stamp Duty MoA payment-070214.PDF