Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,130,000
Authorised Capital
2,500,000

Directors

Nancy Murarka
Nancy Murarka
Director/Designated Partner
over 3 years ago
Jai Narayan Gupta
Jai Narayan Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Sikha Bandyopadhyay
Sikha Bandyopadhyay
Director
almost 15 years ago
Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Director
almost 15 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_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
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form DIR-12-28102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-31082017_signed
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Form ADT-3-14082017-signed
Resignation letter-11082017
Form DIR-12-31032017_signed
Notice of resignation;-30032017
Form DIR-12-30032017_signed
Interest in other entities;-30032017