Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000

Directors

Sanjay Puri
Sanjay Puri
Director/Designated Partner
over 5 years ago
Neelam Puri
Neelam Puri
Director
about 8 years ago

Past Directors

Raj Kumar Puri
Raj Kumar Puri
Director
about 8 years ago
Sandip Choraria .
Sandip Choraria .
Director
about 13 years ago
Vinay Kumar Pachisia
Vinay Kumar Pachisia
Director
about 13 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
about 14 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
about 14 years ago

Documents

Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-20102020_signed
Resignation letter-19102020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Interest in other entities;-05062020
Notice of resignation;-05062020
Optional Attachment-(1)-05062020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-21012019
Copy of board resolution authorizing giving of notice-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Form ADT-1-03102018_signed