Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,460,000
Authorised Capital
5,500,000

Directors

Sankar Choudhury
Sankar Choudhury
Director/Designated Partner
over 2 years ago
Pawan Parasrampuria
Pawan Parasrampuria
Director/Designated Partner
over 15 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Director
over 6 years ago
Richa Gupta
Richa Gupta
Director
over 12 years ago
Sanchit Goel
Sanchit Goel
Director
almost 15 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27072019
Form DPT-3-30062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-14122017-signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-13122016_signed
Optional Attachment-(1)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-29112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016