Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,143,750
Authorised Capital
2,000,000

Directors

Shakil Ahmed
Shakil Ahmed
Director
over 2 years ago
Seema Fatima Ahmed
Seema Fatima Ahmed
Director
over 14 years ago

Past Directors

Arun Somani
Arun Somani
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form DPT-3-22062020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-27072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Directors report as per section 134(3)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed