Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,580,000
Authorised Capital
20,000,000

Directors

Ankur Gopalka
Ankur Gopalka
Director
over 2 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 14 years ago
Anand Kumar Tiwari
Anand Kumar Tiwari
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_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
Form DPT-3-28062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of the intimation sent by company-17072018
Copy of written consent given by auditor-17072018
Form ADT-3-02072018-signed
Resignation letter-28062018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-090116.OCT
Form MGT-7-301215.OCT
Form ADT-1-171015.OCT