Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,667,050
Authorised Capital
4,200,000

Directors

Arvind Kumar Kayan
Arvind Kumar Kayan
Beneficial Owner
almost 2 years ago
Gautam Mustafi
Gautam Mustafi
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Gupta
Prashant Gupta
Additional Director
over 12 years ago
Sushil Kumar
Sushil Kumar
Additional Director
almost 14 years ago
Sunil Das Kumar
Sunil Das Kumar
Director
about 14 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-21122020-signed
Form DPT-3-18062020-signed
Form MGT-7-16032020_signed
List of share holders, debenture holders;-13032020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-11072019
Form DPT-3-28062019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form PAS-3-28092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
Copy of Board or Shareholders? resolution-28092018