Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nishi Loharuka
Nishi Loharuka
Director
almost 3 years ago
Arunopal Mondal
Arunopal Mondal
Director/Designated Partner
almost 3 years ago

Past Directors

Raj Kumar Dahima
Raj Kumar Dahima
Director
almost 9 years ago
Samir Sarkar
Samir Sarkar
Director
over 14 years ago
Amar Kumar Prasad
Amar Kumar Prasad
Director
over 14 years ago

Documents

Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form DPT-3-23042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form GNL-2-11052018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01052018
Optional Attachment-(1)-01052018
Form PAS-3-30032018_signed
Form MGT-14-30032018_signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018
Copy of Board or Shareholders? resolution-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Complete record of private placement offers and acceptances in Form PAS-5.-30032018
Notice of resignation;-20012018
Evidence of cessation;-20012018