Company Information

CIN
Status
Date of Incorporation
07 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tripti Bhattacharya
Tripti Bhattacharya
Director/Designated Partner
almost 3 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Director
almost 3 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
over 12 years ago

Past Directors

Arun Kumar Rustagi
Arun Kumar Rustagi
Director
over 12 years ago

Documents

Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form DPT-3-30062020-signed
Form DPT-3-04102019-signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form DPT-3-06062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-10112017
Form MGT-7-11112017_signed
Form AOC-4-11092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-24112016