Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Ruchit Bhatnagar
Ruchit Bhatnagar
Director/Designated Partner
over 2 years ago
Marina Parvin Sarkar
Marina Parvin Sarkar
Director/Designated Partner
over 5 years ago
Rupsona Parvin Sarkar
Rupsona Parvin Sarkar
Director
over 11 years ago
Majibar Rahaman Sarkar
Majibar Rahaman Sarkar
Director
over 11 years ago

Charges

80 Lak
16 March 2016
Punjab National Bank
80 Lak
16 March 2016
Others
0
16 March 2016
Others
0

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form ADT-1-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Form DIR-12-21122018_signed
Optional Attachment-(1)-20122018
Interest in other entities;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(2)-20122018
Instrument(s) of creation or modification of charge;-22042016