Company Information

CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
over 2 years ago
Rajiv Todi
Rajiv Todi
Individual Subscriber
almost 13 years ago
Vivek Bajaj
Vivek Bajaj
Director
almost 17 years ago
Dilip Kumar Barman
Dilip Kumar Barman
Director
over 19 years ago

Past Directors

Bipin Kumar Bajaj
Bipin Kumar Bajaj
Director
over 18 years ago
Joseph Pulimootil Mathew
Joseph Pulimootil Mathew
Director
over 19 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-17102019-signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed