Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director/Designated Partner
almost 3 years ago
Soumen Paul
Soumen Paul
Director/Designated Partner
about 3 years ago
Lalit Kumar Bohania
Lalit Kumar Bohania
Director
over 11 years ago
Amit Bajoria
Amit Bajoria
Director
over 13 years ago

Past Directors

Ankita Bohania
Ankita Bohania
Director
over 8 years ago
Sudarsan Saha
Sudarsan Saha
Director
over 10 years ago
Lalita Choudhary
Lalita Choudhary
Director
over 10 years ago

Documents

Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form DPT-3-08092020-signed
Form PAS-3-21072020_signed
Form MGT-14-21072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Optional Attachment-(1)-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Copy of Board or Shareholders? resolution-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form DPT-3-22042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
Form DIR-12-08062019_signed
Form DIR-11-03062019_signed