Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
300,000

Directors

Mikel Dutta
Mikel Dutta
Director
about 13 years ago
Rohit Daga
Rohit Daga
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form ADT-1-070415.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF