Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,322,400
Authorised Capital
8,400,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 2 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
over 6 years ago

Past Directors

Amit Sharma Kumar
Amit Sharma Kumar
Director
over 14 years ago

Documents

Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Notice of resignation filed with the company-25062019
Form DIR-11-25062019_signed
Acknowledgement received from company-25062019
Proof of dispatch-25062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018