Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
238,000
Authorised Capital
500,000

Directors

Bidesh Sil
Bidesh Sil
Director/Designated Partner
about 2 years ago
Shiv Kumar Kanoi
Shiv Kumar Kanoi
Director
about 2 years ago

Past Directors

Ashutosh Tiwari
Ashutosh Tiwari
Director
almost 11 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25112019-signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form INC-22-19042017_signed
Copies of the utility bills as mentioned above (not older than two months)-19042017
Copy of board resolution authorizing giving of notice-19042017
Optional Attachment-(2)-19042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Optional Attachment-(1)-19042017
Form ADT-1-31012017_signed
Optional Attachment-(1)-31012017
Copy of written consent given by auditor-31012017
Copy of the intimation sent by company-31012017
Form ADT-3-13012017-signed
Resignation letter-06012017