Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Champa Lal
Champa Lal
Director
over 2 years ago
Deepak Baid
Deepak Baid
Director/Designated Partner
over 2 years ago
Nanag Ram Kumhar
Nanag Ram Kumhar
Director
about 3 years ago
Aneesha Baid
Aneesha Baid
Beneficial Owner
almost 6 years ago

Past Directors

Mamta Bhagat
Mamta Bhagat
Director
over 15 years ago
Brijesh Bhagat
Brijesh Bhagat
Director
over 15 years ago

Documents

Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DPT-3-23062020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-14-30062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Form INC-22-29032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Optional Attachment-(1)-29032018