Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,105,500
Authorised Capital
1,200,000

Directors

Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director
about 2 years ago
Ajit Kumar Srivastava
Ajit Kumar Srivastava
Director
almost 12 years ago

Past Directors

Praveen Kumar Mishra
Praveen Kumar Mishra
Director
almost 15 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-23102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Form INC-22-30112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Form INC-22-08112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112018
Copies of the utility bills as mentioned above (not older than two months)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Form INC-22-16032018_signed
Copy of board resolution authorizing giving of notice-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form ADT-3-08112016-signed
Resignation letter-05112016
Form ADT-1-25102016
Copy of the intimation sent by company-25102016
Optional Attachment-(1)-25102016