Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,200,000
Authorised Capital
80,000,000
Directors
Anthony Gomes
Director/Designated Partner
over 2 years ago
over 2 years ago
Milan Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Devaleena Ghosh
Director
over 14 years ago
over 14 years ago
Past Directors
Avirup Sircar
Director
about 11 years ago
about 11 years ago
Neeru Gupta
Director
over 14 years ago
over 14 years ago
Sanjiv Gupta
Director
over 14 years ago
over 14 years ago
Charges
28 November 2023
Uco Bank
0
28 November 2023
Uco Bank
0
28 November 2023
Uco Bank
0
Documents
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Directors report as per section 134(3)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Form 23AC-09052018_signed
Form AOC-4-09052018_signed
Form 23ACA-09052018_signed
Directors report as per section 134(3)-02052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02052018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-190316.OCT
Form INC-22-240216.OCT
Optional Attachment 1-240216.PDF
Form INC-22-170216.OCT
Optional Attachment 1-170216.PDF
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form DIR-12-031214.OCT
Evidence of cessation-031214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Letter of Appointment-031214.PDF
Form DIR-11-031214.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
