Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Om Prakash Tulsian
Om Prakash Tulsian
Director
almost 15 years ago
Sekh Mokbul Hossain
Sekh Mokbul Hossain
Director
almost 15 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 7 years ago
Jyoti Ganeriwal
Jyoti Ganeriwal
Director
almost 15 years ago

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form ADT-1-27122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Copy of the intimation sent by company-26122019
List of share holders, debenture holders;-20122019
Approval letter of extension of financial year or AGM-20122019
Directors report as per section 134(3)-20122019
Approval letter for extension of AGM;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-10092019_signed
Copies of the utility bills as mentioned above (not older than two months)-10092019
Copy of board resolution authorizing giving of notice-10092019
Optional Attachment-(1)-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Form DIR-12-27082019_signed