Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,532,650
Authorised Capital
1,550,000

Directors

Vinod Kumar
Vinod Kumar
Director
about 13 years ago
Mahaveerchand .
Mahaveerchand .
Director
about 13 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 13 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
almost 14 years ago

Documents

Form ADT-1-12112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
Form DPT-3-27072019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form MGT-14-01112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form AOC-4-01042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form INC-22-10112017_signed
Optional Attachment-(1)-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Copy of board resolution authorizing giving of notice-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017