Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Varsha Chordia
Varsha Chordia
Director
over 2 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 2 years ago

Past Directors

Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 13 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-3-31102018-signed
Form ADT-1-11102018_signed
Resignation letter-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form INC-22-16052016-signed
Form MGT-14-13052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016