Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhimanyu Khuntia
Abhimanyu Khuntia
Director
almost 10 years ago

Past Directors

Subhankar Banik
Subhankar Banik
Additional Director
over 11 years ago
Isshita Das
Isshita Das
Additional Director
over 11 years ago
Anita Khuntia
Anita Khuntia
Additional Director
over 11 years ago
Meera Gupta
Meera Gupta
Director
almost 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
almost 12 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-25092017_signed
Directors report as per section 134(3)-25092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form ADT-1-13062017_signed
Optional Attachment-(1)-13062017
Copy of written consent given by auditor-13062017
Copy of the intimation sent by company-13062017
Form ADT-3-29052017-signed
Resignation letter-25052017
Directors report as per section 134(3)-09082016
List of share holders, debenture holders;-09082016
Form AOC-4-09082016_signed
Form MGT-7-09082016_signed