Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankit Mishra
Ankit Mishra
Director/Designated Partner
over 2 years ago
Yash Seth
Yash Seth
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
about 9 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 9 years ago
Subham Mishra
Subham Mishra
Director
over 10 years ago
Dilip Das
Dilip Das
Director
over 10 years ago
Rahul Kesherwani
Rahul Kesherwani
Director
over 15 years ago
Anand Gupta
Anand Gupta
Director
over 15 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-10012019
Form DIR-12-03122016_signed
Notice of resignation;-03122016
Evidence of cessation;-03122016
Declaration by first director-29092016
Letter of appointment;-29092016
Form DIR-12-29092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
List of share holders, debenture holders;-17062016
Form MGT-7-17062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Directors report as per section 134(3)-14062016
Form AOC-4-14062016_signed