Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 2 years ago
Keya Ghosh
Keya Ghosh
Director/Designated Partner
over 2 years ago
Jitendra Trivedi
Jitendra Trivedi
Director/Designated Partner
over 2 years ago
Sunita Trivedi
Sunita Trivedi
Director/Designated Partner
about 4 years ago

Past Directors

Rakesh Patwa
Rakesh Patwa
Director
almost 10 years ago
Shuku Gupta
Shuku Gupta
Director
almost 10 years ago
Sanjoy Sen
Sanjoy Sen
Director
almost 14 years ago
Vijaya Narayan Singh
Vijaya Narayan Singh
Director
almost 14 years ago

Documents

Form MGT-7-20122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Optional Attachment-(1)-28102020
Copy of the intimation sent by company-28102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12042019_signed
Optional Attachment-(1)-07042019
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Optional Attachment-(1)-30082018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018