Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
220,000
Authorised Capital
300,000

Directors

Tamali Basu
Tamali Basu
Director/Designated Partner
over 2 years ago
Anil Grover
Anil Grover
Director/Designated Partner
over 2 years ago

Past Directors

Raju Mondal
Raju Mondal
Director
over 14 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
over 14 years ago
Mahesh Goenka
Mahesh Goenka
Director
over 15 years ago
Ashok Gupta
Ashok Gupta
Director
over 15 years ago

Documents

Form DPT-3-02112020_signed
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed