Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Listed
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
134,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandra Katiyar
Suresh Chandra Katiyar
Additional Director
over 3 years ago
Baljeet Singh
Baljeet Singh
Director
almost 8 years ago

Documents

Form DIR-12-15072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form MGT-7-04012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Form DPT-3-01072019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copy of board resolution authorizing giving of notice-21062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form INC-22-10062019_signed