Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sayan Dasgupta
Sayan Dasgupta
Director/Designated Partner
over 2 years ago
Asit Chatterjee
Asit Chatterjee
Director/Designated Partner
over 2 years ago
Subhajit Bairagya
Subhajit Bairagya
Director/Designated Partner
over 2 years ago
Ashish Kumar Saraogi
Ashish Kumar Saraogi
Director
about 11 years ago

Past Directors

Ajoy Singh
Ajoy Singh
Director
over 11 years ago

Documents

Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form PAS-3-280216.OCT
Form MGT-14-260216.OCT
List of allottees-260216.PDF
Resltn passed by the BOD-260216.PDF
Form SH-7-250216.PDF
MoA - Memorandum of Association-250216.PDF
Optional Attachment 1-250216.PDF
Copy of the resolution for alteration of capital-250216.PDF
Copy of resolution-250216.PDF
AoA - Articles of Association-250216.PDF
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form INC-22-090315.OCT
Form 67 -Addendum--180215 in respect of Form INC-21-040215.PDF