Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,099,600
Authorised Capital
12,100,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 2 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
almost 11 years ago

Past Directors

Naresh Sahu
Naresh Sahu
Director
over 10 years ago
Ajay Ajit Singh
Ajay Ajit Singh
Director
almost 11 years ago
Sanjib Paul
Sanjib Paul
Director
about 12 years ago
Subhendu Maity
Subhendu Maity
Director
almost 14 years ago
Manoj Mandal
Manoj Mandal
Director
almost 14 years ago

Documents

Form DPT-3-17072020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Form AOC-4-12112019_signed
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-14032018_signed
Copy of board resolution authorizing giving of notice-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed