Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varun Bagla
Varun Bagla
Director/Designated Partner
over 2 years ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
about 3 years ago
Tania Ghosh .
Tania Ghosh .
Director/Designated Partner
over 3 years ago
Manish Jain
Manish Jain
Director
over 19 years ago

Past Directors

Gitasree Bakuli
Gitasree Bakuli
Director
over 5 years ago
Swapan Bhattacharjee
Swapan Bhattacharjee
Director
over 7 years ago
Prabhat Fogla
Prabhat Fogla
Director
about 8 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 11 years ago
Rajat Poddar
Rajat Poddar
Director
over 13 years ago
Anand Todi
Anand Todi
Director
over 17 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-17082020
Evidence of cessation;-17082020
Interest in other entities;-17082020
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Interest in other entities;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-18092019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed