Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,786,000
Authorised Capital
13,500,000

Directors

Abhishek Kapoor
Abhishek Kapoor
Director/Designated Partner
over 6 years ago
Tapan Kumar Singh
Tapan Kumar Singh
Additional Director
over 6 years ago
Ravi Prasad Mahato
Ravi Prasad Mahato
Director/Designated Partner
over 8 years ago
Parimal Das
Parimal Das
Director/Designated Partner
over 8 years ago
Pratik Agarwala
Pratik Agarwala
Director
almost 15 years ago

Past Directors

Hitesh Mansinghka
Hitesh Mansinghka
Director
over 13 years ago
Bimla Devi Dokania
Bimla Devi Dokania
Director
over 13 years ago
Ankit Todi
Ankit Todi
Director
over 17 years ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Director
over 18 years ago

Documents

Form DIR-12-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-04012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Copy of resolution passed by the company-31082019
Form ADT-3-29082019_signed
Resignation letter-28082019
Form DIR-11-08082019_signed
Notice of resignation filed with the company-08082019
Proof of dispatch-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form INC-22-16012018_signed
Optional Attachment-(1)-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Copy of board resolution authorizing giving of notice-13012018