Company Information

CIN
Status
Date of Incorporation
11 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Dilip Kumar Jaiswal
Dilip Kumar Jaiswal
Director
over 2 years ago
Anand Prakash
Anand Prakash
Director
over 2 years ago
Pranay Poddar
Pranay Poddar
Director
over 14 years ago

Documents

Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-06072019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form e-CODS-13032018_signed
Optional Attachment-(1)-10032018
Form 23ACA-28022018_signed
Form 23AC-28022018_signed
Form 21A-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-27022018
Optional Attachment 1-110611.PDF
Form 67 -Addendum--110611 in respect of Form 1--040611Form 18--040611Form 32-040611.PDF
Certificate of Incorporation-110611.PDF
Certificate of Incorporation-110611.PDF
Form 1-040611.PDF