Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,850,000
Authorised Capital
5,500,000

Directors

Pradeep Kumar Sitani
Pradeep Kumar Sitani
Director
over 2 years ago
Manas Kumar Biswas
Manas Kumar Biswas
Director
almost 13 years ago
Avijeet Daga
Avijeet Daga
Director
over 14 years ago

Past Directors

Vishal Chowdhury
Vishal Chowdhury
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form ADT-1-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Form AOC-4-24032018_signed
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
-181214.OCT
Form66-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Optional Attachment 1-210814.PDF
Optional Attachment 2-210814.PDF
Optional Attachment 3-210814.PDF
Optional Attachment 4-210814.PDF
Form 2-140114.OCT