Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
7,700,000

Directors

Rajesh Kurmi
Rajesh Kurmi
Director
almost 3 years ago
Sanjoy Pandit
Sanjoy Pandit
Additional Director
over 13 years ago

Past Directors

Tanumay Laha
Tanumay Laha
Director
almost 15 years ago

Documents

Form ADT-3-17012021_signed
Form ADT-1-31122020
Form MGT-14-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Resignation letter-28122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-15012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Form AOC-4-22062018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form MGT-7-30082017_signed