Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,774,000
Authorised Capital
2,000,000

Directors

Abhaya Kumar Patra
Abhaya Kumar Patra
Director/Designated Partner
about 2 years ago
Ravi Sudan Sharma
Ravi Sudan Sharma
Director/Designated Partner
over 2 years ago
Santhi Shiva Kumar
Santhi Shiva Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Kaushik Hazra
Kaushik Hazra
Director
over 11 years ago
Shyam Sunder Khetawat
Shyam Sunder Khetawat
Director
about 13 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Director
about 13 years ago

Documents

Form MGT-7-07012021_signed
Form DPT-3-30122020_signed
Form ADT-1-30122020_signed
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-08112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Resignation letter-04092019