Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Satish Harsh
Satish Harsh
Director
over 2 years ago
Samir Das
Samir Das
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 18 years ago

Past Directors

Nand Kumar Mohta
Nand Kumar Mohta
Director
over 18 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-14-18082017_signed
Form ADT-1-18082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
Copy of the intimation sent by company-18082017
Copy of written consent given by auditor-18082017
Optional Attachment-(1)-18082017
Form ADT-3-11082017-signed
Resignation letter-10082017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016