Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,000
Authorised Capital
1,100,000

Directors

Atish Kumar Shaw
Atish Kumar Shaw
Additional Director
about 10 years ago
Apurva Dhar Badgaiyan
Apurva Dhar Badgaiyan
Director
about 16 years ago
Smita Mahawar
Smita Mahawar
Director
almost 19 years ago

Past Directors

Utkarsh Pandey
Utkarsh Pandey
Director
over 10 years ago
Suyash Dhar Badgaiyan
Suyash Dhar Badgaiyan
Director
about 16 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Form ADT-1-21042017_signed
Copy of resolution passed by the company-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Copy of the intimation sent by company-21042017
Directors report as per section 134(3)-21042017
Copy of written consent given by auditor-21042017
Form AOC-4-21042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032017
Form 66-26032017_signed
Annual return as per schedule V of the Companies Act,1956-04032017
Form 20B-04032017_signed
Form DIR-12-210316.OCT
Evidence of cessation-210316.PDF
Letter of Appointment-210316.PDF
Interest in other entities-210316.PDF