Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudarshan Ravi
Sudarshan Ravi
Director
over 2 years ago
Jayvardhan Kayan
Jayvardhan Kayan
Director
over 2 years ago
Nisha Agarwal
Nisha Agarwal
Director
almost 14 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form GNL.2-261114.OCT