Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,234,820
Authorised Capital
4,300,000

Directors

Dipankar Saha
Dipankar Saha
Director
about 2 years ago
Naresh Sethia
Naresh Sethia
Director
almost 5 years ago

Past Directors

Pradeep Kumar Verma
Pradeep Kumar Verma
Director
over 9 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
over 9 years ago
Munindara Jha
Munindara Jha
Director
almost 14 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Evidence of cessation;-23042016
Form DIR-12-23042016_signed
Notice of resignation;-23042016
Optional Attachment-(1)-23042016
Form DIR-12-10042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042016
Declaration by first director-10042016
Letter of appointment;-10042016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-271015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
-091114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form66-011013 for the FY ending on-310313.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-041012 for the FY ending on-310312.OCT