Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Managing Director
over 2 years ago
Sridhar Banerjee .
Sridhar Banerjee .
Director
over 11 years ago
Rajesh Singh
Rajesh Singh
Director
over 11 years ago

Documents

Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-19012019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form ADT-1-03042018_signed
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Acknowledgement of Stamp Duty AoA payment-040814.PDF
Acknowledgement of Stamp Duty MoA payment-040814.PDF
Certificate of Incorporation-040814.PDF
Certificate of Incorporation-040814.PDF
AoA - Articles of Association-020814.PDF
Annexure of subscribers-020814.PDF
Optional Attachment 4-020814.PDF