Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Arindam Jha
Arindam Jha
Director/Designated Partner
about 8 years ago
Milan Paul
Milan Paul
Director
about 9 years ago

Past Directors

Ankur Poddar
Ankur Poddar
Additional Director
over 8 years ago
Shiv Shankar Gupta
Shiv Shankar Gupta
Additional Director
almost 9 years ago
Sanjay Choudhary
Sanjay Choudhary
Additional Director
almost 9 years ago
Rabindra Sahani
Rabindra Sahani
Additional Director
over 9 years ago
Ranjit Singh Baid
Ranjit Singh Baid
Director
over 12 years ago
Pargabati Baid
Pargabati Baid
Director
over 12 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-07042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
Notice of resignation;-12092017
Letter of appointment;-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Optional Attachment-(1)-12092017
Evidence of cessation;-30082017
Notice of resignation;-30082017
Letter of appointment;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017