Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
295,800
Authorised Capital
2,300,000
Directors
Sumit Kedia
Director
almost 14 years ago
almost 14 years ago
Shilpi Bhandawat
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sukkesh Kochar
Director
over 13 years ago
over 13 years ago
Susanta Naskar
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-110116.OCT
Form DIR-12-090116.OCT
Evidence of cessation-090116.PDF
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form ADT-1-120915.OCT
