Company Information

CIN
Status
Date of Incorporation
04 June 2013
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

Sanjay Chakraborty
Sanjay Chakraborty
Director/Designated Partner
over 2 years ago
Raju Rajak
Raju Rajak
Director/Designated Partner
over 2 years ago
Inderpal Singh Sandhu
Inderpal Singh Sandhu
Additional Director
about 12 years ago

Past Directors

Vikram Singh Sandhu
Vikram Singh Sandhu
Additional Director
almost 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Pravash Pani
Pravash Pani
Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Interest in other entities;-05122019
Optional Attachment-(2)-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Form MGT-7-30032018_signed