Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
over 2 years ago
Sukamal Bej
Sukamal Bej
Director/Designated Partner
over 8 years ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
over 14 years ago

Past Directors

Bipin Kumar Patni
Bipin Kumar Patni
Director
over 8 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 8 years ago
Navin Khandelwal
Navin Khandelwal
Director
over 15 years ago
Reena Sinha
Reena Sinha
Director
over 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
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-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Notice of resignation;-19082017
Letter of appointment;-19082017
Form DIR-12-19082017_signed
Evidence of cessation;-19082017
Interest in other entities;-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Optional Attachment-(1)-19082017