Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
566,000
Authorised Capital
600,000

Directors

Sudeep Kumar
Sudeep Kumar
Director
over 2 years ago
Arvind Kumar Shukla
Arvind Kumar Shukla
Director
about 11 years ago

Past Directors

Sunita Bhansali
Sunita Bhansali
Director
almost 15 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-29122020
Form AOC-4-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Optional Attachment-(1)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21052019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form AOC-4-17052017_signed