Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
975,000
Authorised Capital
1,500,000
Directors
Sanjay Chhajer
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sudip Debnath .
Additional Director
over 12 years ago
over 12 years ago
Manjari Jalan
Additional Director
over 13 years ago
over 13 years ago
Saurav Bhattacharya
Additional Director
over 13 years ago
over 13 years ago
Rupsa Bhattacharya
Additional Director
over 13 years ago
over 13 years ago
Devesh Jain
Director
over 15 years ago
over 15 years ago
Sanjay Kasera
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-100216.OCT
