Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
753,023
Authorised Capital
900,000

Directors

Manish Tyagi
Manish Tyagi
Director/Designated Partner
over 2 years ago
Gulfoz Ahmed
Gulfoz Ahmed
Director/Designated Partner
almost 9 years ago

Past Directors

Uday Halder
Uday Halder
Director
over 11 years ago
Kalpataru Jena
Kalpataru Jena
Director
over 11 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
over 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-11-23022017_signed
Acknowledgement received from company-22022017
Form DIR-11-22022017_signed
Form DIR-12-22022017_signed
Proof of dispatch-22022017
Notice of resignation filed with the company-22022017
Optional Attachment-(1)-20022017
Optional Attachment-(4)-20022017
Optional Attachment-(3)-20022017
Optional Attachment-(2)-20022017
Notice of resignation;-20022017
Letter of appointment;-20022017
Evidence of cessation;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Declaration by first director-20022017
Optional Attachment-(5)-20022017
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Company CSR policy as per section 135(4)-12122016
Optional Attachment-(1)-12122016
Details of other Entity(s)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016