Company Information

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

Directors

Bhaskar Das
Bhaskar Das
Director/Designated Partner
almost 2 years ago
Ranjan Dey
Ranjan Dey
Director
about 2 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
about 12 years ago

Past Directors

Sankar Basu
Sankar Basu
Director
over 3 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 11 years ago
Shivam Thakkar
Shivam Thakkar
Director
almost 11 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
about 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-10042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-15062018_signed
Copy of written consent given by auditor-15062018
Copy of resolution passed by the company-15062018
Form ADT-3-29052018-signed
Resignation letter-23052018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016