Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Kumar Mazumder
Ashish Kumar Mazumder
Director/Designated Partner
over 2 years ago
Sohan Jha
Sohan Jha
Director/Designated Partner
almost 3 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
almost 13 years ago

Past Directors

Subhankar Mittal
Subhankar Mittal
Director
almost 13 years ago
Maya Barman
Maya Barman
Director
almost 13 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-26062019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Optional Attachment-(1)-28022019
Form ADT-1-28012019_signed
Optional Attachment-(1)-28012019
Copy of written consent given by auditor-28012019
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Form ADT-3-02012019_signed
Resignation letter-02012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed