Company Information

CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Sujit Kumar
Sujit Kumar
Director
almost 3 years ago
Neha Sultania
Neha Sultania
Director/Designated Partner
over 7 years ago

Past Directors

Bikash Kumar
Bikash Kumar
Director
about 14 years ago

Documents

Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form ADT-1-23112019_signed
Form INC-22-01112019_signed
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019
List of share holders, debenture holders;-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Form MGT-7-01112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Form MGT-6-23012018_signed
-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed