Company Information

CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tapas Acharya
Tapas Acharya
Director/Designated Partner
over 10 years ago
Kanchan Pareek
Kanchan Pareek
Director
almost 11 years ago

Past Directors

Sanjay Modi
Sanjay Modi
Director
over 15 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 15 years ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Director
about 17 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-25102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form DIR-11-010415.OCT
Form DIR-11-010415.OCT
Optional Attachment 2-290315.PDF
Letter of Appointment-290315.PDF
Evidence of cessation-290315.PDF