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
1,078,664
Authorised Capital
1,200,000

Directors

Sayanta Paul
Sayanta Paul
Director/Designated Partner
over 2 years ago
Imran Sheikh
Imran Sheikh
Director/Designated Partner
about 3 years ago
Biswajit Das
Biswajit Das
Director/Designated Partner
almost 5 years ago

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 13 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-16042019_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;-07022019
Form ADT-1-19062018_signed
Copy of written consent given by auditor-19062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form INC-22-10032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copy of board resolution authorizing giving of notice-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Form AOC-4-01012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-161115.OCT
Form AOC-4-061115.OCT