Company Information

CIN
Status
Date of Incorporation
15 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

Past Directors

Bipin Kumar Patni
Bipin Kumar Patni
Director
over 8 years ago
Sonu Agarwal
Sonu Agarwal
Director
over 9 years ago
Manisha Bipin Udani
Manisha Bipin Udani
Director
over 15 years ago
Subho Adhikary
Subho Adhikary
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
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 AOC-4-30112019_signed
Form ADT-1-14102019_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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-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)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Declaration by first director-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Evidence of cessation;-19082017
Form DIR-12-19082017_signed
Notice of resignation;-19082017
Interest in other entities;-19082017