Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
about 2 years ago
Kapil Muni Pandey
Kapil Muni Pandey
Director
over 12 years ago

Past Directors

Firoz Alam
Firoz Alam
Additional Director
over 7 years ago
Mansoor Alam
Mansoor Alam
Additional Director
over 7 years ago
Maqsood Alam
Maqsood Alam
Additional Director
over 7 years ago

Documents

Form INC-28-13112020-signed
Optional Attachment-(1)-06112020
Copy of court order or NCLT or CLB or order by any other competent authority.-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Approval letter for extension of AGM;-17022020
Approval letter of extension of financial year or AGM-17022020
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
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
Optional Attachment-(1)-30062018
Interest in other entities;-30062018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Optional Attachment-(2)-30062018
Form INC-22-08062018_signed
Copy of board resolution authorizing giving of notice-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018