Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sweety Bajoria
Sweety Bajoria
Director/Designated Partner
almost 3 years ago
Ravindra Saraff
Ravindra Saraff
Director
almost 3 years ago
Shouvik Mandal
Shouvik Mandal
Director
about 10 years ago

Past Directors

Bablu Gunin
Bablu Gunin
Additional Director
almost 10 years ago
Sushil Agarwal
Sushil Agarwal
Additional Director
almost 10 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-13082020_signed
List of share holders, debenture holders;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
Form AOC-4-06072020_signed
Form DIR-12-02072020_signed
Form ADT-1-24062020_signed
Optional Attachment-(1)-24062020
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Optional Attachment-(1)-22062017
Form AOC-4-22062017_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
Optional Attachment-(1)-16062017