Company Information

CIN
Status
Date of Incorporation
03 February 2011
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

Debjani Sarkar
Debjani Sarkar
Director
over 10 years ago
Bikram Kumar Jha
Bikram Kumar Jha
Director
almost 15 years ago

Past Directors

Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
almost 15 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-29012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form GNL-2-11042018-signed
Form MGT-14-24032018_signed
Form PAS-3-24032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24032018
Copy of Board or Shareholders? resolution-24032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-25112016_signed