Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,430,000
Authorised Capital
5,000,000

Directors

Prajna Upadhyay .
Prajna Upadhyay .
Director/Designated Partner
over 2 years ago
Nityananda Upadhyay
Nityananda Upadhyay
Director
over 2 years ago
Rekha Sangra .
Rekha Sangra .
Director
over 2 years ago
Byomajit Mishra
Byomajit Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Saswati Upadhyay .
Saswati Upadhyay .
Director
over 5 years ago
Gurunathan Krishnamoorthy
Gurunathan Krishnamoorthy
Director
over 7 years ago
Tathagata Upadhyay .
Tathagata Upadhyay .
Director
over 14 years ago
Sarat Chandra Mohapatra
Sarat Chandra Mohapatra
Director
over 18 years ago

Documents

Form DIR-12-12112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form DPT-3-01072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-29062019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Interest in other entities;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017