Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,000,000

Directors

Sumit Sinhal
Sumit Sinhal
Director
over 14 years ago
Sekhar Chakraborty
Sekhar Chakraborty
Director
over 15 years ago

Past Directors

Hiranmoy Paul
Hiranmoy Paul
Director
about 8 years ago
Anup Sarkar
Anup Sarkar
Director
over 15 years ago

Charges

0
05 February 2011
United Bank Of India
1 Crore
05 February 2011
United Bank Of India
0
05 February 2011
United Bank Of India
0
05 February 2011
United Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
-01062019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Form DIR-12-04102017_signed
Letter of appointment;-04102017