Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,026,550
Authorised Capital
4,100,000

Directors

Binay Singh
Binay Singh
Director
over 2 years ago
Anju Singh
Anju Singh
Director
about 3 years ago

Past Directors

Sonal Jain
Sonal Jain
Director
over 6 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 6 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
almost 15 years ago
Subrata Banerjee
Subrata Banerjee
Director
almost 15 years ago

Documents

Form MGT-7-07092020_signed
List of share holders, debenture holders;-03092020
Form AOC-4-10082020_signed
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Interest in other entities;-09052019
Notice of resignation;-09052019
Declaration by first director-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form ADT-1-15012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Copy of written consent given by auditor-16062018