Company Information

CIN
Status
Date of Incorporation
26 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
Mohan Kha
Mohan Kha
Director
over 2 years ago
Bibhas Bera
Bibhas Bera
Director
almost 9 years ago

Past Directors

Sekh Anisur Rahman
Sekh Anisur Rahman
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 MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21062019-signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Form ADT-1-04062018_signed
Copy of resolution passed by the company-04062018
Copy of written consent given by auditor-04062018
Form ADT-3-27042018-signed
Resignation letter-25042018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-19102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-14-12042017_signed
Copy of resolution passed by the company-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017