Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Sudipto Roy
Sudipto Roy
Director
over 2 years ago
Sutapa Roy
Sutapa Roy
Director
almost 10 years ago
Amit Agarwal
Amit Agarwal
Director
over 13 years ago

Past Directors

Richa Garg
Richa Garg
Director
almost 13 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
almost 13 years ago
Nikhil Chachan
Nikhil Chachan
Director
almost 13 years ago
Sumit Sinhal
Sumit Sinhal
Director
over 13 years ago
Indrajit Kar
Indrajit Kar
Director
over 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 13 years ago

Documents

Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-30062019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-21102017_signed
Optional Attachment-(1)-21102017
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Form ADT-3-18102017-signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Resignation letter-17102017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016