Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Kant Thacker
Ravi Kant Thacker
Director
over 2 years ago
Hema Krishnan
Hema Krishnan
Director/Designated Partner
over 2 years ago
Rakesh Kumar Jha
Rakesh Kumar Jha
Director
about 13 years ago
Arindam Mukherjee
Arindam Mukherjee
Director
about 13 years ago

Past Directors

Anjali Roy
Anjali Roy
Director
about 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form ADT-1-28112016
Optional Attachment-(1)-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Form MGT-7-051215.OCT
Form AOC-4-251115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310313.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF