Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Hare Krishna Mondal
Hare Krishna Mondal
Director
over 2 years ago
Piyush Mehrotra
Piyush Mehrotra
Director
over 2 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Documents

Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-16072019
Form DPT-3-30062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018