Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
over 8 years ago
Ajay Kejriwal
Ajay Kejriwal
Director/Designated Partner
over 8 years ago

Past Directors

Akhilesh Kumar Dwivedi
Akhilesh Kumar Dwivedi
Director
over 9 years ago
Neha Bajpayee
Neha Bajpayee
Director
over 11 years ago
Aniket Bajpayee
Aniket Bajpayee
Director
over 11 years ago
Dheeraj Kumar Pandey
Dheeraj Kumar Pandey
Director
over 11 years ago

Documents

Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form INC-22-12032019_signed
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(2)-15102018
Form AOC-4-15102018_signed
Form DIR-11-29102017_signed
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Form MGT-7-23102017_signed