Company Information

CIN
Status
Date of Incorporation
07 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,380,000
Authorised Capital
7,400,000

Directors

Rupesh Rao
Rupesh Rao
Director
almost 2 years ago
Satish Shaw
Satish Shaw
Director
over 10 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 14 years ago

Past Directors

Dinesh Omprakash Tuteja
Dinesh Omprakash Tuteja
Director
over 11 years ago
Amit Kumar Omprakash Tuteja
Amit Kumar Omprakash Tuteja
Director
over 11 years ago

Documents

Form AOC-4-26122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(3)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-21102017_signed
Optional Attachment-(1)-20102017
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017
Form MGT-7-28012017_signed