Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Vinod Bachhawat
Vinod Bachhawat
Director/Designated Partner
about 7 years ago
Srikant Prasad Thakur
Srikant Prasad Thakur
Director
over 10 years ago

Past Directors

Sangeeta Jain
Sangeeta Jain
Director
almost 8 years ago
Sumanta Dutta
Sumanta Dutta
Director
over 13 years ago
Tapan Chatterjee
Tapan Chatterjee
Director
over 13 years ago

Documents

Form MGT-7-06102020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Declaration by first director-26112018
Notice of resignation;-26112018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Optional Attachment-(1)-09022018
Notice of resignation;-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Declaration by first director-09022018