Company Information

CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,064,000
Authorised Capital
1,400,000

Directors

Narinder Kumar Ahuja
Narinder Kumar Ahuja
Director
over 2 years ago
Ranjini Ahuja
Ranjini Ahuja
Director
over 7 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 15 years ago

Past Directors

Tapan Bhattacharya
Tapan Bhattacharya
Director
almost 15 years ago
Rajesh Rao
Rajesh Rao
Director
over 15 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 15 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form ADT-3-15112019_signed
Resignation letter-14112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Interest in other entities;-07092018
Form ADT-1-05032018_signed
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Copy of resolution passed by the company-04032018
Copy of the intimation sent by company-04032018
List of share holders, debenture holders;-04032018
Directors report as per section 134(3)-04032018