Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajib Pradhan
Rajib Pradhan
Director/Designated Partner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
Tuhin Banerjee
Tuhin Banerjee
Additional Director
almost 7 years ago
Abhijit Chatterjee
Abhijit Chatterjee
Director
about 10 years ago
Samir Biyani
Samir Biyani
Director
over 18 years ago

Past Directors

Abhishek Daga
Abhishek Daga
Additional Director
over 10 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
almost 11 years ago
Navneet Chitlangia
Navneet Chitlangia
Director
almost 11 years ago
Kishan Gopal Biyani
Kishan Gopal Biyani
Director
over 18 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-25062019
Form DIR-12-15012019_signed
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Interest in other entities;-02012019
Notice of resignation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Interest in other entities;-31122018
Notice of resignation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Evidence of cessation;-31122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-12062018_signed
Interest in other entities;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-23102017_signed