Company Information

CIN
Status
Date of Incorporation
21 May 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
100,000

Directors

Kamal Maiti
Kamal Maiti
Director
over 2 years ago
Sameer Agarwala
Sameer Agarwala
Director
over 7 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form DPT-3-13112019-signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
-11062019
Copy of resolution passed by the company-11062019
Resignation letter-10062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Form DIR-11-28032018_signed
Evidence of cessation;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Declaration by first director-28032018
Optional Attachment-(1)-28032018