Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
300,000

Directors

. Sandeep
. Sandeep
Director/Designated Partner
over 2 years ago
. Suraj
. Suraj

over 2 years ago
Amit Kumar Aggarwal
Amit Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Aayushi Kaushik
Aayushi Kaushik
Director/Designated Partner
about 3 years ago

Past Directors

Aman Gopalika
Aman Gopalika
Director
over 11 years ago
Pradip Banerjee
Pradip Banerjee
Director
over 11 years ago
Sayan Roy
Sayan Roy
Director
about 12 years ago
Samir Kumar Roy
Samir Kumar Roy
Director
about 12 years ago
Deepak Kumar
Deepak Kumar
Director
almost 15 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 15 years ago
Sudhir Jain
Sudhir Jain
Director
almost 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
-07112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-23082018_signed
-23082018
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Statement of Subsidiaries as per section 129 - Form AOC-1-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-01122016_signed