Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,500,000
Authorised Capital
20,000,000

Directors

. Karuna
. Karuna
Director/Designated Partner
almost 3 years ago
Madivalappa Mastikatte Nagaraj
Madivalappa Mastikatte Nagaraj
Director/Designated Partner
almost 3 years ago

Charges

0
28 September 2016
Deutsche Investments India Private Limited
7 Crore
28 September 2016
Others
0
28 September 2016
Others
0
28 September 2016
Others
0

Documents

Form DIR-12-09102019_signed
Evidence of cessation;-08102019
Notice of resignation;-08102019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DIR-12-11092019_signed
Interest in other entities;-11092019
Optional Attachment-(1)-11092019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Statement of Subsidiaries as per section 129 - Form AOC-1-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Copy of resolution passed by the company-14082019
Supplementary or Test audit report under section 143-14082019
Copy of written consent given by auditor-14082019
List of share holders, debenture holders;-14082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14082019
Directors report as per section 134(3)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Interest in other entities;-14082019
Form AOC - 4 CFS-14082019_signed
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019