Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Birenjit Kumar Paul
Birenjit Kumar Paul
Director
over 2 years ago
Saugat Upadhaya
Saugat Upadhaya
Director/Designated Partner
over 2 years ago
Gaurav Bagaria
Gaurav Bagaria
Director/Designated Partner
about 3 years ago
Ujjal Kumar Upadhaya
Ujjal Kumar Upadhaya
Director
almost 15 years ago

Past Directors

Biswa Nath Dutta
Biswa Nath Dutta
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-19072019_signed
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Form ADT-1-30052019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-311015.OCT
Form MGT-7-181015.OCT
Directors- report as per section 134-3--121015.PDF
Copy Of Financial Statements as per section 134-121015.PDF
Form DIR-12-021015.OCT