Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
637,078
Authorised Capital
1,000,000

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
about 2 years ago
Arvind Singh
Arvind Singh
Director
over 13 years ago

Past Directors

Beepen Kumar Dogra
Beepen Kumar Dogra
Director
over 13 years ago
Amitabh Tibrewal
Amitabh Tibrewal
Director
over 15 years ago
Sarita Devi Mandhyan
Sarita Devi Mandhyan
Director
over 15 years ago
Manish Mandhyan
Manish Mandhyan
Director
over 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Company CSR policy as per section 135(4)-24102017
Details of other Entity(s)-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of other Entity(s)-05112016
Optional Attachment-(1)-05112016
Company CSR policy as per section 135(4)-05112016
Form AOC-4-05112016
Form MGT-7-301115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
Form DIR-12-240715.OCT
Optional Attachment 1-240715.PDF
Letter of Appointment-240715.PDF