Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,100,000

Directors

Ganesh Bigala
Ganesh Bigala
Director/Designated Partner
over 2 years ago
Mahesh Bigala
Mahesh Bigala
Director/Designated Partner
about 11 years ago

Past Directors

Subhankar Mittal
Subhankar Mittal
Director
almost 12 years ago
Pravash Pani
Pravash Pani
Director
almost 12 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-15042019_signed
Optional Attachment-(2)-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-26022019_signed
List of share holders, debenture holders;-20022019
Form AOC-4-12022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form ADT-3-27082018-signed
Optional Attachment-(1)-21082018
Resignation letter-21082018
Resignation letter-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed