Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
4,297,000
Authorised Capital
4,400,000

Directors

Nikhil Dutta
Nikhil Dutta
Director
over 2 years ago
Bhola Nath Singh
Bhola Nath Singh
Director
almost 10 years ago

Past Directors

Mahadeb Thakur
Mahadeb Thakur
Director
about 10 years ago
Anthony Gomes
Anthony Gomes
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-27092019 marked as defective by Registrar on 29-11-2019
Form AOC-4-27092019_signed marked as defective by Registrar on 29-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019 marked as defective by Registrar on 29-11-2019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
Form AOC-4-23092018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Optional Attachment-(1)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017