Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,305,750
Authorised Capital
4,400,000

Directors

Sulata Bhadra
Sulata Bhadra
Director/Designated Partner
over 2 years ago
Swarnil Bhadra
Swarnil Bhadra
Director/Designated Partner
almost 3 years ago
Pankaj Kayal
Pankaj Kayal
Director/Designated Partner
over 6 years ago

Past Directors

Sunil Sarkar
Sunil Sarkar
Director
over 10 years ago
Mahesh Sharma
Mahesh Sharma
Director
almost 11 years ago
Sanjev Singh
Sanjev Singh
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration by first director-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-19062018_signed
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Form INC-22-10012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copy of board resolution authorizing giving of notice-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
List of share holders, debenture holders;-05122016