Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,093,500
Authorised Capital
5,100,000

Directors

Manoj Shaw
Manoj Shaw
Director/Designated Partner
over 2 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
over 13 years ago

Past Directors

Debi Prasad Pal
Debi Prasad Pal
Director
over 12 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 15 years ago
Vishal Sharma
Vishal Sharma
Director
almost 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Optional Attachment-(1)-03122018
Form AOC-4(XBRL)-03122018_signed
Form AOC-4(XBRL)-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-11-03052017_signed
Acknowledgement received from company-03052017
Proof of dispatch-03052017
Notice of resignation filed with the company-03052017
Letter of appointment;-28042017
Interest in other entities;-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Notice of resignation;-28042017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-301115.OCT