Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
100,000

Directors

Bappa Sadhukhan
Bappa Sadhukhan
Director
about 6 years ago
Rajiv Kumar Saraff
Rajiv Kumar Saraff
Director
over 12 years ago

Past Directors

Bimal Dey
Bimal Dey
Director
over 12 years ago
Mukesh Agarwal .
Mukesh Agarwal .
Director
over 13 years ago
Ramu Saha
Ramu Saha
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form AOC-4-19022020_signed
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Declaration by first director-20122019
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form MGT-7-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
List of share holders, debenture holders;-30032017
Form AOC-4-30032017_signed
Form MGT-7-141215.OCT
Form INC-22-121215.OCT
Form ADT-1-101215.OCT