Company Information

CIN
Status
Date of Incorporation
21 November 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

Anirudha Dhanania
Anirudha Dhanania
Director
over 2 years ago

Past Directors

Mohan Kha
Mohan Kha
Additional Director
over 11 years ago
Sekh Anisur Rahman
Sekh Anisur Rahman
Additional Director
over 11 years ago
Upendra Pandey
Upendra Pandey
Director
almost 12 years ago
Bibhas Bera
Bibhas Bera
Director
almost 12 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 13 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 13 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-21062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form ADT-1-07062018_signed
Copy of resolution passed by the company-07062018
Copy of written consent given by auditor-07062018
Form ADT-3-27042018-signed
Resignation letter-25042018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
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
Copy of resolution passed by the company-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Copy of the intimation sent by company-12042017