Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harish Karia
Harish Karia
Director
over 11 years ago
Bipin Ravikant Ghatta
Bipin Ravikant Ghatta
Director
over 11 years ago

Documents

Form DPT-3-31122020
Form DPT-3-05062020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Statement of Subsidiaries as per section 129 - Form AOC-1-21062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21062018
Supplementary or Test audit report under section 143-21062018
Form AOC-4-21062018_signed
Form AOC - 4 CFS-21062018_signed
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed