Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Mohammad Israil
Mohammad Israil
Director/Designated Partner
almost 2 years ago
Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 2 years ago
Suroti Bareth
Suroti Bareth
Director/Designated Partner
over 2 years ago
Sunita Trivedi
Sunita Trivedi
Director/Designated Partner
about 4 years ago

Past Directors

Vivek Shaw
Vivek Shaw
Director
over 6 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 9 years ago
Dilip Chopra
Dilip Chopra
Director
almost 10 years ago
Bablu Shaw
Bablu Shaw
Director
almost 10 years ago
Sapna Kabra
Sapna Kabra
Director
almost 14 years ago
Bipin Vinod Gupta
Bipin Vinod Gupta
Director
almost 14 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-20122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form ADT-1-31102020_signed
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-13042019_signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-07042019
Copy of written consent given by auditor-07042019
Optional Attachment-(1)-07042019
Declaration by first director-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
Evidence of cessation;-07042019
Notice of resignation;-07042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-02102018_signed