Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khusbu Jajoo
Khusbu Jajoo
Director
about 4 years ago
Binod Kumar Mittal
Binod Kumar Mittal
Director
about 11 years ago
Ranjana Choudhary
Ranjana Choudhary
Director
about 11 years ago
Bijay Choudhary
Bijay Choudhary
Director
about 11 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
about 15 years ago

Past Directors

Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-08062019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form ADT-3-31102018-signed
Resignation letter-11102018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016