Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjeet Kumar Yadav
Ranjeet Kumar Yadav
Director
over 2 years ago
Bappa Chakraborty
Bappa Chakraborty
Director/Designated Partner
over 2 years ago

Past Directors

Arati Bhujel
Arati Bhujel
Director
about 8 years ago
Devesh Arya
Devesh Arya
Director
about 9 years ago
Deepak Sharma
Deepak Sharma
Director
over 12 years ago
Srijana Subba
Srijana Subba
Director
over 12 years ago
Milan Agarwal
Milan Agarwal
Director
almost 14 years ago
Ravi Prakash
Ravi Prakash
Director
almost 14 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC - 4 CFS-03012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form DIR-12-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018
Directors report as per section 134(3)-31032018