Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Om Prakash Tulsian
Om Prakash Tulsian
Director
almost 15 years ago
Sekh Mokbul Hossain
Sekh Mokbul Hossain
Director
almost 15 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 7 years ago
Jyoti Ganeriwal
Jyoti Ganeriwal
Director
almost 15 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Optional Attachment-(1)-03012020
Copy of the intimation sent by company-03012020
Approval letter of extension of financial year or AGM-02012020
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Approval letter for extension of AGM;-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Form DPT-3-19112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-10092019_signed
Copies of the utility bills as mentioned above (not older than two months)-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Optional Attachment-(1)-10092019
Copy of board resolution authorizing giving of notice-10092019
Form DIR-12-27082019_signed
Form DIR-11-27082019_signed