Company Information

CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Gautam Manna
Gautam Manna
Director/Designated Partner
almost 3 years ago
Suraj Giri
Suraj Giri
Director/Designated Partner
almost 3 years ago
Anurag Singh
Anurag Singh
Director
over 9 years ago

Past Directors

Pinaki Ghosh
Pinaki Ghosh
Director
over 7 years ago
Chinmaya Kumar Samal
Chinmaya Kumar Samal
Director
about 13 years ago
Manas Ghosh
Manas Ghosh
Director
almost 14 years ago
Monojeet Dutta
Monojeet Dutta
Director
almost 14 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-04072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-01102018_signed
Form DIR-12-03092018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Declaration by first director-21082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016