Company Information

CIN
Status
Date of Incorporation
21 January 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

Sk Maidul Hossain
Sk Maidul Hossain
Director
about 2 years ago
Om Prakash Tulsian
Om Prakash Tulsian
Director
about 7 years ago

Past Directors

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

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Approval letter for extension of AGM;-07012020
Approval letter of extension of financial year or AGM-07012020
Copy of written consent given by auditor-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
Copy of the intimation sent by company-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Form DPT-3-19112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-13092019_signed
Copy of board resolution authorizing giving of notice-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Optional Attachment-(1)-13092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Form DIR-11-27082019_signed
Form DIR-12-27082019_signed