Company Information
CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Sanjay Kishan Baheti
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Avishek Baheti
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Santosh Sharma
Director
about 9 years ago
about 9 years ago
Mrityunjoy Sarkar
Director
almost 14 years ago
almost 14 years ago
Sumanta Banerjee
Director
almost 14 years ago
almost 14 years ago
Hanish Toshniwal
Director
about 15 years ago
about 15 years ago
Binod Kumar Toshniwal
Director
about 15 years ago
about 15 years ago
Raju Agarwal
Director
about 15 years ago
about 15 years ago
Ved Prakash Sharma
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-20112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-12102019_signed
Resignation letter-12102019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-3-05102018-signed
Form INC-22-05102018_signed
Copies of the utility bills as mentioned above (not older than two months)-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Optional Attachment-(1)-05102018
Form ADT-1-24092018_signed
Resignation letter-24092018
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
