Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
362,000
Authorised Capital
1,000,000

Directors

Sudipta Mitra
Sudipta Mitra
Director/Designated Partner
over 2 years ago
Atul Kumar Sharma
Atul Kumar Sharma
Director/Designated Partner
almost 5 years ago
Narasimha Murthy Kasibhotla
Narasimha Murthy Kasibhotla
Director/Designated Partner
about 10 years ago
Sanjay Dwarika Kedia
Sanjay Dwarika Kedia
Director
about 11 years ago

Past Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
about 11 years ago

Documents

Form PAS-3-25072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072020
Copy of Board or Shareholders? resolution-25072020
Form DPT-3-18062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form DIR-11-28082017_signed
Form DIR-12-28082017_signed
Evidence of cessation;-25082017