Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,272,000
Authorised Capital
1,300,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sumanta Chatterjee
Sumanta Chatterjee
Additional Director
over 11 years ago
Murari Kumar Thakur
Murari Kumar Thakur
Additional Director
over 11 years ago
Raj Kumar Khaitan
Raj Kumar Khaitan
Director
almost 14 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-11112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form INC-22-11122017_signed
Copies of the utility bills as mentioned above (not older than two months)-08122017
Copy of board resolution authorizing giving of notice-08122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form ADT-1-020216.OCT
Form ADT-1-101015.OCT
Form23AC-290715 for the FY ending on-310314.OCT
Form DIR-11-280715.OCT