Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
485,000
Authorised Capital
500,000

Directors

Anish Ranjan
Anish Ranjan
Director/Designated Partner
over 2 years ago
Avishek Deb
Avishek Deb
Additional Director
over 4 years ago
Darius Mehelly Harda
Darius Mehelly Harda
Additional Director
over 4 years ago

Past Directors

Kitty Sarkar
Kitty Sarkar
Director
about 15 years ago
Sukanta Kumar Sahu
Sukanta Kumar Sahu
Director
almost 19 years ago
Jitendra Patnaik
Jitendra Patnaik
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed