Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Niraj Kumar Bansal
Niraj Kumar Bansal
Director
about 2 years ago
Jyoti Bansal
Jyoti Bansal
Director
about 2 years ago

Documents

Form DPT-3-11052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-19102019
Secretarial Audit Report-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form INC-22-10082019_signed
Form MGT-14-10082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Copies of the utility bills as mentioned above (not older than two months)-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Copy of board resolution authorizing giving of notice-10082019
Optional Attachment-(1)-10082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed