Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swapan Manna
Swapan Manna
Director/Designated Partner
about 4 years ago
Indu Patodia
Indu Patodia
Director
about 14 years ago

Past Directors

Amit Saha Kumar
Amit Saha Kumar
Director
about 10 years ago
Rajesh Madhogaria
Rajesh Madhogaria
Additional Director
over 10 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Director
about 14 years ago

Documents

Form DPT-3-16102020-signed
Form AOC-4-21112019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-23102019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-05102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Resignation Letter-191015.PDF
Optional Attachment 1-191015.PDF
Form ADT-3-191015.PDF
Form ADT-1-131015.OCT
Form DIR-12-011015.OCT