Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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
Navin Banthia
Navin Banthia
Director
about 10 years ago
Asit Kumar Das
Asit Kumar Das
Director
over 11 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-17082018_signed
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018
Copy of resolution passed by the company-17082018
Form ADT-3-16072018-signed
Resignation letter-09072018
Form GNL-2-11052018-signed
Optional Attachment-(1)-01052018
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
Form MGT-14-31032018_signed
Optional Attachment-(2)-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(s) of resolution(s) along with copy of explanatory statement under section 173-30032018