Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,104,000
Authorised Capital
4,200,000

Directors

Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 8 years ago
Abha Goel
Abha Goel
Director/Designated Partner
over 8 years ago
Vandana Saraogi
Vandana Saraogi
Director
over 8 years ago

Past Directors

Brij Mohan Ray
Brij Mohan Ray
Director
over 11 years ago
Jagdeo Roy
Jagdeo Roy
Director
over 11 years ago
Jitendra Kumar
Jitendra Kumar
Director
about 12 years ago
Ranjendra Singh
Ranjendra Singh
Director
over 13 years ago

Documents

Form DPT-3-08122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Form ADT-1-16022019_signed
Copy of resolution passed by the company-16022019
Copy of the intimation sent by company-16022019
Copy of written consent given by auditor-16022019
Form ADT-3-06022019_signed
Resignation letter-06022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
XBRL document in respect Consolidated financial statement-04052018
Form AOC-4(XBRL)-04052018_signed