Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Babu Lal Banka
Babu Lal Banka
Director
over 2 years ago
Sankar Choudhury
Sankar Choudhury
Director/Designated Partner
over 2 years ago
Shreya Parasrampuria
Shreya Parasrampuria
Director/Designated Partner
almost 11 years ago
Pawan Parasrampuria
Pawan Parasrampuria
Director/Designated Partner
almost 11 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Director
over 6 years ago

Documents

Declaration by first director-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Interest in other entities;-20022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-19062019_signed
Form ADT-1-15062019_signed
-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-03062019_signed
List of share holders, debenture holders;-02062019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019