Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 2 years ago
Prashant Damani
Prashant Damani
Director/Designated Partner
over 7 years ago
Chandan Mall
Chandan Mall
Director/Designated Partner
almost 16 years ago

Documents

Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-06042018_signed
Copy of written consent given by auditor-06042018
Copy of the intimation sent by company-06042018
-06042018
Optional Attachment-(1)-23032018
Interest in other entities;-23032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Directors report as per section 134(3)-24092017
List of share holders, debenture holders;-24092017
Form MGT-7-24092017_signed
Form AOC-4-24092017_signed
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-271113 for the FY ending on-310313.OCT