Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 July 2021
Paid Up Capital
45,000,000
Authorised Capital
100,000,000

Directors

Nidhi Bajaj
Nidhi Bajaj
Director
almost 6 years ago
Supratim Dutta
Supratim Dutta
Director
over 12 years ago
Saradindu Dutta
Saradindu Dutta
Director
over 13 years ago
Rajiv Tandon
Rajiv Tandon
Director
over 13 years ago

Documents

Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Form AOC-4-31082020_signed
Optional Attachment-(1)-29082020
Statement of Subsidiaries as per section 129 - Form AOC-1-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Interest in other entities;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Notice of resignation;-26112019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Directors report as per section 134(3)-05072019
Optional Attachment-(1)-05072019
Statement of Subsidiaries as per section 129 - Form AOC-1-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019