Company Information

CIN
Status
Date of Incorporation
28 May 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
1,000,000

Directors

Vinay Kumar Jha
Vinay Kumar Jha
Director/Designated Partner
almost 3 years ago
Amita Shankar
Amita Shankar
Director/Designated Partner
over 3 years ago
Ganesh Yadav
Ganesh Yadav
Director
over 8 years ago
Amit Rakshit
Amit Rakshit
Director/Designated Partner
over 8 years ago
Manish Shankar
Manish Shankar
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-24062020-signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form DIR-12-12062017_signed
Interest in other entities;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Letter of appointment;-12062017