Company Information

CIN
Status
Date of Incorporation
20 February 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
6,500,000

Directors

Sujoy Ghosh
Sujoy Ghosh
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director
over 13 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
almost 14 years ago

Past Directors

Radha Bagri Krishna
Radha Bagri Krishna
Director
almost 14 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Interest in other entities;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Declaration by first director-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-26062018_signed
Copy of resolution passed by the company-26062018
Optional Attachment-(1)-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Form ADT-3-04062018-signed
Resignation letter-29052018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed