Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bikash Shaw
Bikash Shaw
Director/Designated Partner
almost 3 years ago
Swapan Manna
Swapan Manna
Director/Designated Partner
about 4 years ago
Indu Patodia
Indu Patodia
Director
about 12 years ago
Padam Sarawagi
Padam Sarawagi
Director
over 12 years ago

Past Directors

Amit Saha Kumar
Amit Saha Kumar
Director
about 10 years ago
Akash Saraf
Akash Saraf
Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-18102019-signed
Form DPT-3-27092019-signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Resignation Letter-241015.PDF
Optional Attachment 1-241015.PDF
Form ADT-3-241015.PDF
Form ADT-1-171015.OCT
Form DIR-12-021015.OCT
Copy of resolution-200415.PDF