Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nisith Ray
Nisith Ray
Director/Designated Partner
about 2 years ago
Praveen Saraf
Praveen Saraf
Director/Designated Partner
over 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
almost 15 years ago

Past Directors

Chandrakanta Das
Chandrakanta Das
Director
about 10 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
almost 15 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-24072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form ADT-1-27052016_signed
Optional Attachment-(3)-27052016
Optional Attachment-(2)-27052016
Optional Attachment-(1)-27052016
Copy of written consent given by auditor-27052016
Copy of the intimation sent by company-27052016
Form ADT-3-25052016-signed