Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,689,500
Authorised Capital
1,700,000

Directors

Sanjay Kumar Ram
Sanjay Kumar Ram
Director/Designated Partner
almost 3 years ago
Sujit Kumar Saha
Sujit Kumar Saha
Director/Designated Partner
almost 3 years ago

Past Directors

Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Interest in other entities;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form MGT-7-05012019_signed
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)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed