Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
821,217
Authorised Capital
900,000
Directors
Biswajit Das
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madhusudan Loyalka
Director
over 13 years ago
over 13 years ago
Past Directors
Pradeep Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Amit Srivastava
Director
over 13 years ago
over 13 years ago
Jaideep Kumar Varma
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-10122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Form AOC-4-24012017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310313.OCT
FormSchV-061114 for the FY ending on-310312.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310312.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form PAS-3-100714.OCT
Resltn passed by the BOD-080714.PDF
Optional Attachment 1-080714.PDF
List of allottees-080714.PDF
