Company Information

CIN
Status
Date of Incorporation
18 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
2,000,000

Directors

Mayank Phumra
Mayank Phumra
Director
over 2 years ago
Aparna Phumra
Aparna Phumra
Director
over 2 years ago

Past Directors

Sudha Daga
Sudha Daga
Director
over 19 years ago

Charges

21 June 2023
Others
0
21 June 2023
Others
0

Documents

Form MGT-14-22082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-25062019-signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form AOC-4-211015.OCT
Form MGT-7-131015.OCT
Form MGT-14-180915.OCT
Copy of resolution-170915.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF