Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
494,000
Authorised Capital
500,000

Directors

Swapan Bhowmik
Swapan Bhowmik
Director/Designated Partner
over 2 years ago
Anita Keshari
Anita Keshari
Director/Designated Partner
over 2 years ago
Raju Halder
Raju Halder
Director/Designated Partner
over 2 years ago
Sankar Bala
Sankar Bala
Director/Designated Partner
over 2 years ago

Past Directors

Nabin Khandelwal
Nabin Khandelwal
Director
almost 13 years ago
Sunita Khandelwal
Sunita Khandelwal
Director
almost 13 years ago
Pramod Kumar Rawat
Pramod Kumar Rawat
Director
over 13 years ago
Rashmi Rawat
Rashmi Rawat
Director
over 13 years ago
Annapurna Balasia
Annapurna Balasia
Director
about 14 years ago
Akhil Agarwal
Akhil Agarwal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT
Form ADT-1-090715.OCT
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310313.OCT
FormSchV-180215 for the FY ending on-310314.OCT