Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Aman Sinha
Aman Sinha
Director/Designated Partner
almost 3 years ago
Aryan Sinha
Aryan Sinha
Director/Designated Partner
almost 4 years ago

Past Directors

Biswanath Saha
Biswanath Saha
Additional Director
over 9 years ago
Divyansh Prasad
Divyansh Prasad
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form DIR-12-31012018_signed
Form AOC-4-31012018_signed
Declaration by first director-30012018
Form AOC-4-29112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Evidence of cessation;-02072016
Acknowledgement received from company-02072016
Optional Attachment-(2)-02072016
Proof of dispatch-02072016
Notice of resignation filed with the company-02072016