Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,429,000
Authorised Capital
1,500,000

Directors

Prem Kumar Das
Prem Kumar Das
Director/Designated Partner
about 2 years ago

Past Directors

Navin Jain
Navin Jain
Director
about 13 years ago
Ritu Agarwal
Ritu Agarwal
Director
over 15 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago
Raj Kumar
Raj Kumar
Director
over 15 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-22122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171024
Form MGT-14-20102017-signed
Optional Attachment-(1)-19102017
Altered articles of association-19102017
Altered memorandum of association-19102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102017
Form INC-22-07062017_signed
Copies of the utility bills as mentioned above (not older than two months)-07062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017