Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Anchal Bhagat
Anchal Bhagat
Additional Director
over 3 years ago
Vandana Bhagat
Vandana Bhagat
Additional Director
over 7 years ago
Sharad Bhotika
Sharad Bhotika
Director
about 10 years ago
Tanmay Bhattacharjee
Tanmay Bhattacharjee
Director
over 13 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
almost 21 years ago

Documents

Form DPT-3-30102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-15112019-signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-11122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Interest in other entities;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Notice of resignation;-04052018
Evidence of cessation;-04052018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-24102017