Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,275,000
Authorised Capital
50,000,000

Directors

Sabyasachi Munshi
Sabyasachi Munshi
Director
over 2 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
almost 3 years ago
Harjinder Singh
Harjinder Singh
Director/Designated Partner
almost 14 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director
almost 14 years ago

Documents

Form DPT-3-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form ADT-1-05112018_signed
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Form ADT-1-11082018_signed
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Form ADT-3-16052018-signed
Resignation letter-11052018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Optional Attachment-(1)-06012017