Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000
Authorised Capital
50,000

Directors

Ramesh Kumar Nibhoria
Ramesh Kumar Nibhoria
Director/Designated Partner
over 2 years ago
Sajidas Appukuttan
Sajidas Appukuttan
Director
over 9 years ago
Hemant Lamba
Hemant Lamba
Director
almost 13 years ago

Past Directors

Svati Bhogle
Svati Bhogle
Director
over 11 years ago
Santipada Gon Chaudhuri
Santipada Gon Chaudhuri
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DIR-12-10122020_signed
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Form ADT-1-21032020_signed
Copy of written consent given by auditor-21032020
Copy of resolution passed by the company-21032020
-21032020
Form ADT-3-17022020_signed
Resignation letter-17022020
Optional Attachment-(1)-17022020
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Form ADT-1-24012019_signed
Optional Attachment-(4)-19012019
Optional Attachment-(3)-19012019
Optional Attachment-(1)-19012019
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Optional Attachment-(2)-19012019
Copy of the intimation sent by company-19012019
Resignation letter-01122018
Optional Attachment-(1)-01122018