Company Information

CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
433,000
Authorised Capital
500,000

Past Directors

Sanjay Kumar Keshan
Sanjay Kumar Keshan
Director
about 10 years ago
Minu Keshan
Minu Keshan
Director
about 10 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 14 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 14 years ago

Documents

Form DPT-3-31032021_signed
Form ADT-3-15122020_signed
Form ADT-1-15122020_signed
Resignation letter-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016