Company Information

CIN
Status
Date of Incorporation
11 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indira Jha
Indira Jha
Director
over 2 years ago
Debdulal Sarkar
Debdulal Sarkar
Director
over 10 years ago

Past Directors

Shambhu Kumar More
Shambhu Kumar More
Additional Director
almost 15 years ago
Ravi Agarwal
Ravi Agarwal
Additional Director
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form GNL-2-11042018-signed
Form PAS-3-23032018_signed
Form MGT-14-23032018_signed
Optional Attachment-(1)-23032018
Complete record of private placement offers and acceptances in Form PAS-5.-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Copy of Board or Shareholders? resolution-23032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018
Optional Attachment-(2)-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed