Company Information

CIN
Status
Date of Incorporation
03 April 2013
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

Iman Biswas
Iman Biswas
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 3 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director/Designated Partner
about 8 years ago

Past Directors

Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
about 10 years ago
Sumit Goenka
Sumit Goenka
Director
over 12 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 12 years ago

Documents

Form DPT-3-19062020-signed
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-10112017_signed
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Form ADT-3-03102016-signed
Resignation letter-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Notice of resignation filed with the company-15092016