Company Information

CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Partha Das
Partha Das
Director
almost 3 years ago
Dolly Routh
Dolly Routh
Director
over 6 years ago
Uday Singh
Uday Singh
Director
over 6 years ago

Past Directors

Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
almost 10 years ago
Bharat Rathi
Bharat Rathi
Director
over 13 years ago
Manish Shukla
Manish Shukla
Director
over 13 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
XBRL document in respect Consolidated financial statement-30122018
XBRL document in respect Consolidated financial statement-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form INC-22-24022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copies of the utility bills as mentioned above (not older than two months)-24022017
Copy of board resolution authorizing giving of notice-24022017