Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Agarwal
Shyam Agarwal
Director
over 2 years ago
Bhuban Chakraborty
Bhuban Chakraborty
Director/Designated Partner
over 3 years ago

Past Directors

Dipak Haldar
Dipak Haldar
Director
over 10 years ago
Sudhir Khaitan
Sudhir Khaitan
Director
over 12 years ago
Bhaskar Majumdar
Bhaskar Majumdar
Director
over 12 years ago

Documents

Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form AOC-4-13122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-14102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
Form AOC-4-09092016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT