Company Information

CIN
Status
Date of Incorporation
27 February 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
500,000

Directors

Dulal Roy
Dulal Roy
Director
over 2 years ago
Nitin Kapoor
Nitin Kapoor
Director/Designated Partner
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 8 years ago

Past Directors

Surajit Sinha
Surajit Sinha
Director
over 11 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-20042020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-25062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Letter of appointment;-10112017
Optional Attachment-(1)-10112017
Interest in other entities;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-09092017_signed
Copy of written consent given by auditor-09092017
Copy of the intimation sent by company-09092017