Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dipankar Bose
Dipankar Bose
Director/Designated Partner
over 2 years ago
Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Akash Bhartiya
Akash Bhartiya
Director
over 7 years ago
Akshay Himmatsingka
Akshay Himmatsingka
Director
almost 9 years ago
Gautam Dilip Kumar Maskara
Gautam Dilip Kumar Maskara
Director
about 10 years ago
Ashok Kumar Shreevastav
Ashok Kumar Shreevastav
Director
about 10 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
almost 13 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
almost 13 years ago

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Form DIR-12-07092018
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(1)-14062017
Notice of resignation;-14062017