Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Bimal Binani
Bimal Binani
Director
almost 3 years ago
Sudipta Nath
Sudipta Nath
Director
almost 7 years ago
Kaushal Kumar Singh
Kaushal Kumar Singh
Director
over 9 years ago
Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
almost 13 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
almost 13 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-11122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form ADT-1-03122020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form DPT-3-12102020-signed
Form BEN - 2-23062020_signed
Declaration under section 90-20062020
List of share holders, debenture holders;-28122019
Form AOC-4-27122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-14112019-signed
Form DIR-12-29122018_signed
Notice of resignation;-27122018
Evidence of cessation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
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
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form ADT-1-12102017_signed
Form AOC-4-12102017_signed