Company Information

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

Directors

Sanjoy Das
Sanjoy Das
Director/Designated Partner
over 2 years ago
Deepika Dabriwal
Deepika Dabriwal
Director
about 12 years ago

Past Directors

Mita Shaw
Mita Shaw
Additional Director
over 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
about 12 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-5-13112018-signed
Copy of board resolution-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
Form AOC-4-19082017_signed
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)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-210316.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT