Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Sudipt Saraf
Sudipt Saraf
Director
over 11 years ago

Past Directors

Madhu Poddar
Madhu Poddar
Additional Director
almost 5 years ago
Navin Kumar Agarwal
Navin Kumar Agarwal
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-14042018_signed
Copy of the intimation sent by company-14042018
Copy of resolution passed by the company-14042018
Copy of written consent given by auditor-14042018
Form ADT-3-05042018-signed
Resignation letter-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-041215.OCT