Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Partha Halder
Partha Halder
Additional Director
almost 2 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Additional Director
over 2 years ago
Seema Poddar
Seema Poddar
Director
about 11 years ago
Rachna Poddar
Rachna Poddar
Director
almost 15 years ago

Past Directors

Anil Kumar Jain
Anil Kumar Jain
Additional Director
over 11 years ago
Vishva Nath Kayal
Vishva Nath Kayal
Director
almost 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago
Raj Kumar
Raj Kumar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
Form AOC-4-28062016_signed