Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Vivek Kumar Tulsian
Vivek Kumar Tulsian
Director
over 14 years ago
Bikash Kumar Padia
Bikash Kumar Padia
Director/Designated Partner
over 14 years ago
Minu Sarawogi
Minu Sarawogi
Director/Designated Partner
over 14 years ago
Ajita Agarwal
Ajita Agarwal
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Directors report as per section 134(3)-11102020
List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Form ADT-1-04092019_signed
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Copy of the intimation sent by company-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
List of share holders, debenture holders;-11072018
Optional Attachment-(1)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Evidence of cessation;-19042018
Notice of resignation;-19042018
Optional Attachment-(1)-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed