Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,060,000
Authorised Capital
85,000,000

Directors

Sujoy Manna
Sujoy Manna
Director/Designated Partner
about 3 years ago
Vibha Agarwal
Vibha Agarwal
Individual Subscriber
almost 13 years ago

Past Directors

Vikash Rungta .
Vikash Rungta .
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Directors report as per section 134(3)-18052020
Form AOC-4-18052020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-22112019-signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form ADT-3-09102017-signed
Resignation letter-06102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form AOC-4-030116.OCT
Form MGT-7-041215.OCT