Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Kanchan Kumari
Director
over 10 years ago
over 10 years ago
Rahul Kumar
Director
over 10 years ago
over 10 years ago
Charges
07 November 2015
Punjab National Bank
22 Crore
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062019
Copy of board resolution authorizing giving of notice-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Statement of Subsidiaries as per section 129 - Form AOC-1-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form INC-28-08062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062017
Form INC-22-31122016_signed
