Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
828,600
Authorised Capital
900,000

Directors

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

Past Directors

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

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_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 the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
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-1-29072017_signed
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Optional Attachment-(1)-29072017
Directors report as per section 134(3)-19092016