Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Dhruv Poddar
Dhruv Poddar
Director/Designated Partner
almost 2 years ago
Sourav Sinha
Sourav Sinha
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Kumar Mandal
Sanjeev Kumar Mandal
Director
over 10 years ago
Avinash Bagri
Avinash Bagri
Director
over 10 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 13 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
over 13 years ago
Neeraj Singh
Neeraj Singh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-02012019
Form 20B-06072018_signed
Form 23AC-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form PAS-3-22062016_signed
Copy of Board or Shareholders? resolution-22062016