Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Nikhil Chakraborty
Nikhil Chakraborty
Director
over 11 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 11 years ago

Past Directors

Pooja Gupta
Pooja Gupta
Company Secretary
about 6 years ago
Shiv Chandra Ray
Shiv Chandra Ray
Additional Director
over 7 years ago
Hitesh Kumar Tayal
Hitesh Kumar Tayal
Director
over 12 years ago

Documents

Form DPT-3-22052020-signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL document in respect Consolidated financial statement-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Declaration by first director-23092019
Form DIR-12-23092019_signed
Form DPT-3-24072019
Form DIR-12-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-27122018_signed
XBRL document in respect Consolidated financial statement-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Interest in other entities;-16092018