Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
654,750
Authorised Capital
700,000

Past Directors

Dipa Dasgupta
Dipa Dasgupta
Additional Director
over 8 years ago
Ramesh Kharawar
Ramesh Kharawar
Additional Director
over 8 years ago
Shikha Das
Shikha Das
Director
about 13 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 13 years ago

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Declaration by first director-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form DIR-12-09102017_signed
Letter of appointment;-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Form ADT-1-25092017_signed
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed