Company Information

CIN
Status
Date of Incorporation
14 February 2014
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

Susmita Maji
Susmita Maji
Director
almost 2 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 12 years ago
Piyush Agarwala
Piyush Agarwala
Director
almost 12 years ago

Past Directors

Kamal Maiti
Kamal Maiti
Director
over 10 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-07042018_signed
Copy of written consent given by auditor-07042018
Copy of resolution passed by the company-07042018
Copy of the intimation sent by company-07042018
Form ADT-3-23032018-signed
Resignation letter-17032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Copy of board resolution authorizing giving of notice-28022017