Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Pranshu Vikram Bagla
Pranshu Vikram Bagla
Director
over 5 years ago
Anju Bagla
Anju Bagla
Director
almost 6 years ago

Past Directors

Suresh Prasad Mishra
Suresh Prasad Mishra
Director
over 15 years ago
Biplab Bose
Biplab Bose
Director
over 15 years ago

Documents

Evidence of cessation;-29072020
Interest in other entities;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC - 4 CFS-30102018_signed