Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Poddar
Mukesh Poddar
Director
over 5 years ago
Pradip Bhojak
Pradip Bhojak
Director
over 8 years ago

Past Directors

Barun Biswas
Barun Biswas
Director
about 6 years ago
Bikash Sardar
Bikash Sardar
Director
almost 10 years ago
Jitendra Mishra
Jitendra Mishra
Director
over 11 years ago
Shanit Agarwala
Shanit Agarwala
Director
over 11 years ago
Ayan De
Ayan De
Director
over 12 years ago
Biplab Chatterjee
Biplab Chatterjee
Director
over 12 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Documents

Form ADT-1-18092020_signed
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of MGT-8-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(1)-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
List of share holders, debenture holders;-21092019
Copy of MGT-8-21092019
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-25112017_signed
Copy of board resolution authorizing giving of notice-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017