Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,644,837
Authorised Capital
1,750,000

Directors

Anil Arya
Anil Arya
Director/Designated Partner
over 2 years ago
Upendra Kumar
Upendra Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Tanmoy Biswas
Tanmoy Biswas
Director
over 11 years ago
Tanmoy Mukherjee
Tanmoy Mukherjee
Director
over 11 years ago
Shakuntala Devi
Shakuntala Devi
Director
over 12 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
over 12 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 13 years ago
Rabi Sharma
Rabi Sharma
Director
over 13 years ago
Sanjev Singh
Sanjev Singh
Director
almost 14 years ago

Documents

Form DIR-12-05092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Declaration by first director-04092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-29102018_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
Form DIR-12-27092018_signed
Declaration by first director-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed