Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Anindita Banerjee Tamta
Anindita Banerjee Tamta
Director
over 2 years ago
Madan Mohon Hazra
Madan Mohon Hazra
Director
over 15 years ago

Past Directors

Uttam Kumar Gupta
Uttam Kumar Gupta
Director
over 14 years ago
Pranay Kumar Bhowmick
Pranay Kumar Bhowmick
Director
over 15 years ago
Abhishek Kumar Bhuwania
Abhishek Kumar Bhuwania
Director
over 15 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 15 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20042019_signed
Form ADT-3-20042019_signed
Resignation letter-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form ADT-1-25012018_signed
Copy of written consent given by auditor-25012018
Copy of the intimation sent by company-25012018
Form ADT-3-19012018-signed
Resignation letter-16012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-10112017
Form DIR-12-10112017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017