Company Information

CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swapan Manna
Swapan Manna
Director/Designated Partner
about 4 years ago
Indu Patodia
Indu Patodia
Director
about 12 years ago

Past Directors

Amit Saha Kumar
Amit Saha Kumar
Director
about 10 years ago
Rajesh Madhogaria
Rajesh Madhogaria
Additional Director
over 10 years ago
Jyoti Patodia
Jyoti Patodia
Director
over 17 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-23102019_signed
Form DPT-3-23102019-signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-25092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT