Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Past Directors
Hemanta Kumar Jha
Additional Director
almost 4 years ago
almost 4 years ago
Subodh Kumar Sah
Additional Director
almost 4 years ago
almost 4 years ago
Sohil Somani
Director
almost 14 years ago
almost 14 years ago
Puja Sureka
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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 AOC-4-22102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_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
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Copy of resolution-210415.PDF
