Company Information

CIN
Status
Date of Incorporation
08 August 2013
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

Karan Kochar
Karan Kochar
Director
over 2 years ago
Vishal Garg
Vishal Garg
Additional Director
over 2 years ago
Gopinath Agarwalla
Gopinath Agarwalla
Director/Designated Partner
over 9 years ago
Kunal Kochar
Kunal Kochar
Director
over 12 years ago

Past Directors

Rathin Majumder
Rathin Majumder
Director
over 12 years ago
Nanda Mandal
Nanda Mandal
Director
over 12 years ago

Documents

Form ADT-3-24112019_signed
Resignation letter-14112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-05112019
Form ADT-1-26022019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Form DIR-11-10012018_signed
Proof of dispatch-10012018
Acknowledgement received from company-10012018
Notice of resignation filed with the company-10012018