Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
715,100
Authorised Capital
800,000

Directors

Nikhil Dutta
Nikhil Dutta
Director
over 2 years ago
Bhola Nath Singh
Bhola Nath Singh
Director
almost 10 years ago

Past Directors

Chandan Mittal
Chandan Mittal
Director
over 13 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 13 years ago
Anthony Gomes
Anthony Gomes
Director
over 13 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-06092018
Form MGT-7-06092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-10092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
Form ADT-1-31072017_signed
Optional Attachment-(1)-31072017
Copy of written consent given by auditor-31072017
Copy of the intimation sent by company-31072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102016