Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudip Mullick
Sudip Mullick
Director
over 10 years ago
Pradip Mullick
Pradip Mullick
Director
over 10 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
over 12 years ago

Charges

4 Crore
29 September 2015
Icici Bank Limited
4 Crore

Documents

Form DPT-3-01012021_signed
Form DPT-3-25062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form DIR-11-191215.OCT
Form INC-22-171215.OCT
Form DIR-12-181215.OCT
Evidence of cessation-141215.PDF