Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
396,000
Authorised Capital
1,000,000

Directors

Tapas Patra
Tapas Patra
Director/Designated Partner
over 5 years ago
Mohan Lal Siroya
Mohan Lal Siroya
Director
almost 10 years ago
Pravin Kumar Sirohia
Pravin Kumar Sirohia
Director/Designated Partner
over 14 years ago

Past Directors

Pankaj Bansal
Pankaj Bansal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020_signed
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form INC-22-21052019_signed
Form ADT-1-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-07062017
Form 20B-07062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
List of share holders, debenture holders;-04052017
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Form DIR-11-070316.OCT