Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manu Kumar Kapur
Manu Kumar Kapur
Director
over 2 years ago
Ananya Tantia
Ananya Tantia
Director/Designated Partner
over 2 years ago
Alok Kumar Ghosh
Alok Kumar Ghosh
Director/Designated Partner
over 3 years ago
Tulika Devi Tantia
Tulika Devi Tantia
Beneficial Owner
over 6 years ago

Past Directors

Dukhiram Maji
Dukhiram Maji
Director
about 8 years ago
Ashish Kumar Jalan
Ashish Kumar Jalan
Additional Director
over 11 years ago
Prateek Tibrewal
Prateek Tibrewal
Additional Director
over 11 years ago
Asit Kumar Das
Asit Kumar Das
Director
over 11 years ago

Documents

Form ADT-1-04032021_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-01072019
Form DIR-12-28112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-25042018_signed
Interest in other entities;-24042018
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017