Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,246,000
Authorised Capital
2,500,000

Directors

Anil Krishna Mistry
Anil Krishna Mistry
Director/Designated Partner
about 2 years ago
Siddhartha Rakshit
Siddhartha Rakshit
Director/Designated Partner
over 2 years ago
Debjit Dutta
Debjit Dutta
Director/Designated Partner
over 2 years ago
Sushila Ramamoorthy
Sushila Ramamoorthy
Director/Designated Partner
over 12 years ago

Past Directors

Shakti Ranjan Banerjee
Shakti Ranjan Banerjee
Director
over 12 years ago
Vijay Nath Mangalore
Vijay Nath Mangalore
Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-28062019_signed
Form DPT-3-28062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016
Form AOC-4-02112016