Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,882,040
Authorised Capital
1,950,000

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
about 2 years ago
Arvind Singh
Arvind Singh
Director
over 13 years ago

Past Directors

Alok Kumar Jain
Alok Kumar Jain
Director
almost 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Company CSR policy as per section 135(4)-24102017
Details of other Entity(s)-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Optional Attachment-(1)-05112016
Details of other Entity(s)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Company CSR policy as per section 135(4)-05112016
Form AOC-4-05112016
Form MGT-7-051215.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Letter of Appointment-240715.PDF
Evidence of cessation-240715.PDF