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
1,131,217
Authorised Capital
1,200,000

Directors

Imran Sheikh
Imran Sheikh
Director/Designated Partner
about 3 years ago
Mithan Das
Mithan Das
Director
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-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-19062018_signed
Copy of written consent given by auditor-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form INC-22-10032017_signed
Copies of the utility bills as mentioned above (not older than two months)-10032017
Copy of board resolution authorizing giving of notice-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT