Company Information

CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,300,000
Authorised Capital
4,500,000

Directors

Manoj Biyani
Manoj Biyani
Director/Designated Partner
over 2 years ago
Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 2 years ago
Prabhat Marda
Prabhat Marda
Director/Designated Partner
over 15 years ago

Past Directors

Yash Agarwal
Yash Agarwal
Director
over 15 years ago
Kheman Yadav
Kheman Yadav
Director
over 15 years ago

Documents

Form ADT-3-16072020_signed
Form ADT-1-16072020_signed
Resignation letter-16072020
Copy of written consent given by auditor-16072020
Copy of the intimation sent by company-16072020
Copy of resolution passed by the company-16072020
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-6-06082018_signed
Optional Attachment-(4)-06082018
Optional Attachment-(3)-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
-06082018
Form INC-22-07022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Optional Attachment-(1)-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Copy of board resolution authorizing giving of notice-07022018
Form MGT-7-07122017_signed