Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashish Mittal
Ashish Mittal
Additional Director
almost 10 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Additional Director
over 7 years ago
Shalini Mittal
Shalini Mittal
Additional Director
about 9 years ago
Giriraj Bhutra
Giriraj Bhutra
Additional Director
almost 10 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 12 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 12 years ago

Documents

Form DPT-3-13112020-signed
Notice of resignation;-12032020
Interest in other entities;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DPT-3-17012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Interest in other entities;-06062018
Notice of resignation;-06062018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Notice of resignation filed with the company-15122016
Acknowledgement received from company-15122016