Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Aparti Rout
Aparti Rout
Additional Director
over 3 years ago
Sumit Kumar Jain
Sumit Kumar Jain
Director
about 6 years ago
Satyabrata Sengupta
Satyabrata Sengupta
Additional Director
almost 7 years ago
Manas Sarkar
Manas Sarkar
Director
almost 11 years ago
Siddharth Diwan
Siddharth Diwan
Director
about 13 years ago
Parasmall Jain
Parasmall Jain
Director
over 14 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 14 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019
Form DPT-3-30062019
Form DIR-12-25012019_signed
Notice of resignation;-24012019
Interest in other entities;-24012019
Evidence of cessation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Notice of resignation;-17012019
Interest in other entities;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018