Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bimal Binani
Bimal Binani
Director
almost 3 years ago
Sudipta Nath
Sudipta Nath
Director
almost 7 years ago
Arjun Mehta
Arjun Mehta
Director
almost 11 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-30062020-signed
Form AOC-4-24122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Notice of resignation;-27122018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form ADT-1-120915.OCT