Company Information

CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Indu Patodia
Indu Patodia
Director
almost 13 years ago

Past Directors

Manish Kedia
Manish Kedia
Additional Director
over 3 years ago
Pankaj Bala
Pankaj Bala
Additional Director
over 3 years ago
Debasish Chakrabarty
Debasish Chakrabarty
Director
about 10 years ago
Saikat Bhattacharya
Saikat Bhattacharya
Director
about 12 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
almost 13 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form DPT-3-02112019-signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-22102019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Interest in other entities;-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(3)-15122017
Letter of appointment;-15122017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-09102017_signed