Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vrint Poddar
Vrint Poddar
Director/Designated Partner
over 2 years ago
Prayush Poddar
Prayush Poddar
Director/Designated Partner
over 11 years ago
Dipten Chatterjee
Dipten Chatterjee
Director
over 12 years ago

Past Directors

Biraj Kumar Sen
Biraj Kumar Sen
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-16112019_signed
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 ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_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
List of share holders, debenture holders;-25112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016