Company Information
CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Aditya Vikram Beri
Director/Designated Partner
about 2 years ago
about 2 years ago
Manab Kumar Chatterjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ambica Beri
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sumit Saraf
Director
almost 14 years ago
almost 14 years ago
Praveen Kumar Pandya
Director
almost 14 years ago
almost 14 years ago
Goutam Singh
Director
almost 14 years ago
almost 14 years ago
Sanjay Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-20012020_signed
Interest in other entities;-20012020
Notice of resignation;-20012020
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form AOC - 4 CFS-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-19112019-signed
Form AOC - 4 CFS-12112018_signed
Supplementary or Test audit report under section 143-10112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-14-12062018_signed
Optional Attachment-(1)-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112017
Supplementary or Test audit report under section 143-30112017
Form MGT-7-30112017_signed
