Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Jitendra Chaudhery
Director
over 15 years ago
over 15 years ago
Past Directors
Gurpreet Kaur
Additional Director
over 11 years ago
over 11 years ago
Amanpreet Kaur Bhatia
Additional Director
over 11 years ago
over 11 years ago
Sundeep Daga
Director
about 14 years ago
about 14 years ago
Ankit Kumar
Director
about 14 years ago
about 14 years ago
Sukanta Kumar Sahu
Director
over 15 years ago
over 15 years ago
Prem Nath Mali
Director
over 15 years ago
over 15 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-12012019_signed
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032018
Form AOC - 4 CFS-27032018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
