Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,273,090
Authorised Capital
1,300,000

Directors

Aditya Diwan
Aditya Diwan
Director/Designated Partner
over 2 years ago
Rahul Diwan
Rahul Diwan
Director/Designated Partner
over 2 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Director
over 14 years ago
Manas Kumar
Manas Kumar
Director
over 14 years ago
Arun Somani
Arun Somani
Director
almost 15 years ago
Prithwish Das
Prithwish Das
Director
almost 15 years ago

Documents

Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-020116.OCT
Form MGT-7-271215.OCT
Form ADT-1-040815.OCT
Resignation Letter-200715.PDF
Form ADT-3-200715.PDF
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-300914.OCT