Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Swapan Majhi .
Swapan Majhi .
Director
over 2 years ago
Alpana P Shah
Alpana P Shah
Director
about 14 years ago

Past Directors

Soumit Ghosal
Soumit Ghosal
Director
about 14 years ago
Vandana Bachhawat
Vandana Bachhawat
Director
about 14 years ago
Rupa Shah
Rupa Shah
Director
about 14 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-26072019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Form DIR-12-05012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Evidence of cessation;-04012019
Interest in other entities;-04012019
Notice of resignation;-04012019
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Optional Attachment-(1)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017