Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
347,000
Authorised Capital
350,000

Directors

Tapas Manna
Tapas Manna
Director/Designated Partner
over 7 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 15 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 15 years ago

Past Directors

Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form AOC-4-14012020_signed
Form ADT-1-10012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-25092018_signed
Interest in other entities;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-11062018_signed
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form MGT-7-29042018_signed
List of share holders, debenture holders;-22042018