Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,262,000
Authorised Capital
1,500,000

Directors

Dharmendra Prasad
Dharmendra Prasad
Additional Director
almost 8 years ago
Kartik Jana
Kartik Jana
Director
almost 14 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Interest in other entities;-16012018
Letter of appointment;-16012018
Notice of resignation;-16012018
Optional Attachment-(1)-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-08112016