Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
159,000
Authorised Capital
200,000

Directors

Jaidev Gupta Prasad
Jaidev Gupta Prasad
Director
over 2 years ago
Aditya Barma
Aditya Barma
Director/Designated Partner
over 2 years ago

Past Directors

Uttam Dutta
Uttam Dutta
Director
almost 10 years ago
Balkishan Agarwal
Balkishan Agarwal
Director
over 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form DIR-12-29052019_signed
Interest in other entities;-28052019
Declaration by first director-28052019
Notice of resignation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
List of share holders, debenture holders;-03092018
Form MGT-7-03092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Form AOC-4-27082018_signed
Form ADT-1-05052018_signed
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed