Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 2 years ago
Radha Agarwal
Radha Agarwal
Director
over 2 years ago
Rajeev Kothari
Rajeev Kothari
Director
over 15 years ago

Past Directors

Meenu Kothari .
Meenu Kothari .
Director
over 10 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 15 years ago

Documents

Form DPT-3-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-06112019-signed
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Auditor?s certificate-22062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017