Company Information

CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ravi Kumar Dugar
Ravi Kumar Dugar
Director
about 14 years ago

Past Directors

Pradip Kumar Deb
Pradip Kumar Deb
Director
about 6 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director
about 14 years ago

Documents

Form DPT-3-11052020-signed
Form DIR-12-17112019_signed
Form DPT-3-05112019-signed
Form MGT-14-06082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Altered memorandum of association-06082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Altered memorandum of association-15072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form INC-22-29042017_signed
Copies of the utility bills as mentioned above (not older than two months)-29042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017