Company Information

CIN
Status
Date of Incorporation
15 October 2012
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

Biswajit Das
Biswajit Das
Director/Designated Partner
over 2 years ago
Saurabh Kumar Mishra
Saurabh Kumar Mishra
Director/Designated Partner
over 2 years ago
Bithal Maheshwari
Bithal Maheshwari
Director/Designated Partner
over 2 years ago
Shruti Agarwala
Shruti Agarwala
Director/Designated Partner
almost 11 years ago

Past Directors

Sameer Agarwala
Sameer Agarwala
Director
about 13 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form INC-22-09022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Copy of board resolution authorizing giving of notice-09022017