Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,000,000

Directors

Sudhir Dixit
Sudhir Dixit
Director
over 13 years ago
Dharmendra Sharma
Dharmendra Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08082019-signed
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
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
Optional Attachment-(1)-27102018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT