Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddhartha Mehrotra
Siddhartha Mehrotra
Director
almost 10 years ago
Siddhant Mehrotra
Siddhant Mehrotra
Director
almost 10 years ago

Past Directors

Mamta Bhagat
Mamta Bhagat
Director
about 8 years ago
Brijesh Bhagat
Brijesh Bhagat
Director
about 8 years ago
Pintu Adak
Pintu Adak
Director
about 15 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
about 15 years ago
Reena Sinha
Reena Sinha
Director
about 15 years ago
Kumar Parimal
Kumar Parimal
Director
about 15 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Optional Attachment-(1)-22022019