Company Information

CIN
Status
Date of Incorporation
17 April 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
500,000

Directors

Sudip De
Sudip De
Director/Designated Partner
over 2 years ago
Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director/Designated Partner
over 2 years ago

Past Directors

Abhijit Ghosh
Abhijit Ghosh
Director
about 12 years ago
Isha Patodia
Isha Patodia
Director
over 13 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form DPT-3-23102019-signed
Form DPT-3-12102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Interest in other entities;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-22112016_signed