Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Byomkesh Manna
Byomkesh Manna
Director
over 6 years ago
Kaushik Ray
Kaushik Ray
Director
about 13 years ago

Past Directors

Aradhana Ray
Aradhana Ray
Director
about 13 years ago

Documents

Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form ADT-3-07042017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Optional Attachment-(1)-23032017
Form MGT-7-23032017_signed