Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Kumar Mazumder
Ashish Kumar Mazumder
Director/Designated Partner
over 2 years ago
Sohan Jha
Sohan Jha
Director/Designated Partner
almost 3 years ago
Goutam Kar
Goutam Kar
Director
almost 11 years ago
Amit Sarda
Amit Sarda
Director
about 13 years ago

Past Directors

Latika Kothari
Latika Kothari
Director
about 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 13 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Optional Attachment-(1)-28022019
Copy of written consent given by auditor-28022019
Form ADT-1-31012019_signed
Optional Attachment-(1)-31012019
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Form ADT-3-03012019_signed
Resignation letter-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed