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
100,000
Authorised Capital
100,000

Directors

Utang Saraf
Utang Saraf
Director/Designated Partner
almost 3 years ago
Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
about 9 years ago

Past Directors

Prabir Kumar Das
Prabir Kumar Das
Director
about 10 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
almost 14 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-29122020
Form DPT-3-07042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Proof of dispatch-30122016
Notice of resignation filed with the company-30122016
Form DIR-11-30122016_signed
Acknowledgement received from company-30122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016