Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pragya Chopra
Pragya Chopra
Director/Designated Partner
about 2 years ago
Gautam Das
Gautam Das
Director/Designated Partner
almost 3 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Additional Director
over 5 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-24072020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-13092018_signed
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form DIR-12-12092018_signed
Form MGT-7-12092018_signed
Form DIR-12-09042018_signed
Notice of resignation;-09042018