Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Akshay Bahri
Akshay Bahri
Director
over 2 years ago
Anu Burman
Anu Burman
Director/Designated Partner
over 2 years ago
Roshan Burman
Roshan Burman
Director/Designated Partner
over 3 years ago

Past Directors

Dinesh Kumar Bihani
Dinesh Kumar Bihani
Director
almost 16 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-19072016
Directors report as per section 134(3)-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Form MGT-7-19072016_signed
Form AOC-4-19072016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form MGT-14-191015.OCT
Optional Attachment 1-191015.PDF
Copy of resolution-191015.PDF
AoA - Articles of Association-191015.PDF