Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 July 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Upadhyay
Vivek Upadhyay
Director
over 12 years ago
Hira Pandey Lal
Hira Pandey Lal
Director
over 12 years ago
Ajay Kumar Saha
Ajay Kumar Saha
Director
over 12 years ago

Past Directors

Arati Saha
Arati Saha
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Form MGT-7-01082020_signed
Form AOC-4-01082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Optional Attachment-(1)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Copy of resolution passed by the company-27072020
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form DIR-12-20122017_signed
Form DIR-11-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Acknowledgement received from company-15122017