Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,500
Authorised Capital
1,800,000
Directors
Baktawarmal Joshi
Director
about 11 years ago
about 11 years ago
Sanjev Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Biswanath Mondal
Director
almost 12 years ago
almost 12 years ago
Pradeep Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Madhusudan Loyalka
Director
over 13 years ago
over 13 years ago
Amit Srivastava
Director
over 13 years ago
over 13 years ago
Jaideep Kumar Varma
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form AOC-4-18042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form MGT-7-15022019_signed
List of share holders, debenture holders;-12022019
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-22022017
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Form MGT-7-161115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-011214.OCT
Evidence of cessation-011214.PDF
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-291114.PDF
Interest in other entities-291114.PDF
Letter of Appointment-291114.PDF
