Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,773,260
Authorised Capital
100,100,000

Directors

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
about 12 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
about 12 years ago

Documents

Form DPT-3-17122020_signed
Optional Attachment-(5)-11082020
Optional Attachment-(4)-11082020
Optional Attachment-(3)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form DPT-3-04062020-signed
Form AOC-4(XBRL)-26112019_signed
Form INC-22-19122019_signed
Optional Attachment-(1)-18122019
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
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-26112019_signed
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DPT-3-29062019
Form AOC-4(XBRL)-14012019_signed