Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,943,500
Authorised Capital
22,000,000
Directors
Rupesh Rao
Director
almost 2 years ago
almost 2 years ago
Satish Shaw
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajesh Rao
Director
almost 15 years ago
almost 15 years ago
Abhay Sethia
Director
almost 15 years ago
almost 15 years ago
Paras Jain
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form MGT-7-22082020_signed
List of share holders, debenture holders;-19082020
Form AOC-4-06072020_signed
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Details of other Entity(s)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Company CSR policy as per section 135(4)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form MGT-7-23122017_signed
Form ADT-1-21102017_signed
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
Optional Attachment-(1)-20102017
