Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Binod Gupta Kumar
Binod Gupta Kumar
Director
over 2 years ago
Govind Garg
Govind Garg
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-18102019-signed
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Optional Attachment-(1)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017