Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,100,000

Directors

Samrat Dutta
Samrat Dutta
Director/Designated Partner
over 2 years ago
Tultuli Dutta
Tultuli Dutta
Director/Designated Partner
over 4 years ago

Past Directors

Rajesh Garg
Rajesh Garg
Director
about 15 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 15 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 15 years ago
Saroj Kumar Sharma
Saroj Kumar Sharma
Director
about 15 years ago

Documents

Form DIR-12-15102020_signed
Declaration by first director-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form AOC-4-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
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
Form AOC-4-26102016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-101015.OCT