Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,100,000

Directors

Prabir Kumar Saha
Prabir Kumar Saha
Director/Designated Partner
over 2 years ago
Rajesh Jajodia
Rajesh Jajodia
Director
almost 3 years ago
Rajeev Jajodia
Rajeev Jajodia
Director
over 14 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 13 years ago
Sangita Sharma
Sangita Sharma
Director
over 15 years ago

Documents

List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-19052018
Notice of resignation;-19052018
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Optional Attachment-(1)-16052018
Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Declaration by first director-16052018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
List of share holders, debenture holders;-12072017
Form AOC-4-12072017_signed