Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Abhijit Chatterjee
Abhijit Chatterjee
Director/Designated Partner
over 2 years ago
Ambika Agarwal
Ambika Agarwal
Director/Designated Partner
over 4 years ago
Amit Bajoria
Amit Bajoria
Additional Director
over 14 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Director
almost 15 years ago

Past Directors

Sudarsan Saha
Sudarsan Saha
Director
over 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 15 years ago

Documents

Form ADT-1-16062020_signed
Copy of written consent given by auditor-16062020
Copy of the intimation sent by company-16062020
Copy of resolution passed by the company-16062020
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-15032017_signed
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form MGT-7-03032017_signed
List of share holders, debenture holders;-27022017
Form MGT-7-281215.OCT