Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Sandip Gupta
Sandip Gupta
Director
over 2 years ago
Rajib Banerjee
Rajib Banerjee
Director
over 3 years ago
Somit Gupta
Somit Gupta
Director
about 14 years ago

Past Directors

Balai Adhikary
Balai Adhikary
Director
about 14 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-29112018-signed
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Resignation letter-15112018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
Form AOC-4-07092016_signed
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed