Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Gupta
Ajay Gupta
Additional Director
over 2 years ago
Ashish Kumar Mazumder
Ashish Kumar Mazumder
Director/Designated Partner
over 2 years ago
Goutam Kar
Goutam Kar
Director
almost 11 years ago
Amit Sarda
Amit Sarda
Director
about 13 years ago

Past Directors

Latika Kothari
Latika Kothari
Director
about 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
about 13 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-03042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-28022019_signed
Optional Attachment-(1)-28022019
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Copy of resolution passed by the company-28022019
Form ADT-1-31012019_signed
Optional Attachment-(1)-31012019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Form ADT-3-19012019_signed
Resignation letter-03012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-20122017_signed