Company Information

CIN
Status
Date of Incorporation
05 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Gopal Mondal
Gopal Mondal
Director/Designated Partner
over 2 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director/Designated Partner
over 2 years ago
Vikash Modi
Vikash Modi
Director/Designated Partner
about 5 years ago

Charges

0
27 November 2014
Icici Bank Limited
50 Lak
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0
27 November 2014
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form INC-22-28102020_signed
Copies of the utility bills as mentioned above (not older than two months)-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copy of board resolution authorizing giving of notice-28102020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-30092018_signed
Copy of written consent given by auditor-18082018
Copy of the intimation sent by company-18082018
Optional Attachment-(1)-18082018