Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,937,300
Authorised Capital
7,000,000

Directors

Subrata Paramanick
Subrata Paramanick
Director/Designated Partner
over 2 years ago
Anurag Choudhary
Anurag Choudhary
Director/Designated Partner
about 9 years ago

Documents

Form MGT-7-07012021_signed
Form MGT-14-31122020-signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of association-11122020
Altered articles of association-11122020
Form DPT-3-17112020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
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 AOC-4-29112019
Form DPT-3-05072019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed