Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,254,000
Authorised Capital
1,500,000

Directors

Shashi Tharad
Shashi Tharad
Director
over 2 years ago
Aloke Kumar Bindu
Aloke Kumar Bindu
Director
over 2 years ago

Past Directors

Gaurav Saraogi
Gaurav Saraogi
Director
almost 13 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Evidence of cessation;-02112017
Notice of resignation filed with the company-02112017
Notice of resignation;-02112017
Form DIR-11-02112017_signed
Acknowledgement received from company-02112017
Proof of dispatch-02112017
Optional Attachment-(1)-02112017