Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanisha Choudhury
Tanisha Choudhury
Director/Designated Partner
about 9 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
over 12 years ago
Nirmala Chhaochharia
Nirmala Chhaochharia
Director
over 12 years ago

Past Directors

Dilip Das
Dilip Das
Additional Director
almost 11 years ago
Subrata Malick
Subrata Malick
Director
about 13 years ago
Raju Prajapati
Raju Prajapati
Director
about 13 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-01092020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form ADT-1-20092017_signed
Copy of written consent given by auditor-20092017
Copy of resolution passed by the company-20092017
Copy of the intimation sent by company-20092017
Form ADT-1-26082017_signed
Optional Attachment-(2)-26082017
Copy of the intimation sent by company-26082017