Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
105,100,000
Authorised Capital
105,100,000

Directors

Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 3 years ago
Ujjwal Raul
Ujjwal Raul
Director
almost 3 years ago
Abhijit Roy
Abhijit Roy
Director
almost 3 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 12 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
over 12 years ago

Documents

Form MGT-14-03042021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-17122020_signed
Form DPT-3-04062020-signed
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-20122018_signed
Form_AOC4-XBRL_signed_ROC16RASHMI_20181220172558.pdf-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012018