Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Bikash Shaw
Bikash Shaw
Director/Designated Partner
almost 3 years ago
Padam Sarawagi
Padam Sarawagi
Director
over 12 years ago
Indu Patodia
Indu Patodia
Director
almost 13 years ago

Past Directors

Debasish Chakrabarty
Debasish Chakrabarty
Director
about 10 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
almost 13 years ago

Documents

Form DPT-3-12102020-signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-23062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form DPT-3-23102019-signed
Form DPT-3-21102019-signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-27102018_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 DIR-12-30042018_signed
Evidence of cessation;-30042018
Form DIR-12-19122017_signed
Optional Attachment-(2)-15122017
Interest in other entities;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Optional Attachment-(1)-15122017
Letter of appointment;-15122017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017