Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 2 years ago
Lalita Jain
Lalita Jain
Director
over 15 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 15 years ago

Documents

Form ADT-1-29092020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form MGT-7-16092020_signed
Form AOC-4-15092020_signed
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-15012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(1)-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Copy of board resolution authorizing giving of notice-29082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Form AOC-4-24082018_signed
Directors report as per section 134(3)-26032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Form AOC-4-26032017_signed