Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,693,200
Authorised Capital
21,500,000

Directors

Gajendra Sahu
Gajendra Sahu
Director
about 2 years ago
Vishal Kumar Udaipuri
Vishal Kumar Udaipuri
Director/Designated Partner
about 2 years ago

Past Directors

Pabitra Mondal
Pabitra Mondal
Director
almost 14 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
almost 16 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 16 years ago

Documents

Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form AOC-4-12082020_signed
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-09072018_signed
Evidence of cessation;-06072018
Notice of resignation;-06072018
Optional Attachment-(1)-06072018
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed