Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,510,000
Authorised Capital
10,000,000

Directors

Praveen Kanodia
Praveen Kanodia
Director
over 2 years ago

Past Directors

Manju Sarawgi
Manju Sarawgi
Additional Director
over 10 years ago
Apurba Das
Apurba Das
Director
over 14 years ago

Documents

List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Form AOC-4-25102020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-16112019_signed
Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Proof of dispatch-16112017
Form DIR-11-16112017_signed
Notice of resignation filed with the company-16112017