Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhinav Shandilya
Abhinav Shandilya
Director
over 2 years ago
Sarita Singh
Sarita Singh
Director/Designated Partner
over 2 years ago
Moloy Dutta
Moloy Dutta
Director/Designated Partner
about 14 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 14 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-29062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-20022018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Optional Attachment-(1)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Letter of appointment;-16012018
Form DIR-12-16012018_signed
Declaration by first director-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
List of share holders, debenture holders;-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Optional Attachment-(1)-11022017
Form MGT-7-11022017_signed
Form AOC-4-11022017_signed