Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,341,450
Authorised Capital
1,400,000

Directors

Akhil Rai
Akhil Rai
Director/Designated Partner
about 8 years ago
Mamata Kedia
Mamata Kedia
Director
over 11 years ago

Past Directors

Manoj Kedia
Manoj Kedia
Director
over 12 years ago
Nisith Kumar Agarwal
Nisith Kumar Agarwal
Director
over 12 years ago
Narayan Saha .
Narayan Saha .
Director
about 14 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form DIR-12-06102017_signed
Optional Attachment-(1)-06102017
Form ADT-1-19092017_signed
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017
Copy of resolution passed by the company-19092017
Form ADT-1-29082017_signed
Optional Attachment-(1)-29082017
Copy of written consent given by auditor-29082017
Copy of the intimation sent by company-29082017
Form ADT-3-25082017-signed