Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Tripti Surelia
Director
over 9 years ago
over 9 years ago
Sanjit Dhawa
Director
over 9 years ago
over 9 years ago
Mahavir Jain
Director
over 9 years ago
over 9 years ago
Kakoli Mondal
Director
almost 14 years ago
almost 14 years ago
Tapas Mondal
Director
almost 14 years ago
almost 14 years ago
Ramesh Daga Chandra
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form PAS-6-19082020_signed
Optional Attachment-(1)-18082020
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4(XBRL)-29102018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Form AOC-4(XBRL)-11102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
Form INC-22-21012017_signed
Copy of board resolution authorizing giving of notice-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102016
Form_AOC4-XBRL_QUIKEFILING_20161023155600.pdf-23102016
