Company Information

CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Krishna Banik
Krishna Banik
Director/Designated Partner
about 2 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Director
over 2 years ago
Tapan Tunga
Tapan Tunga
Director/Designated Partner
over 2 years ago
Rakesh Ghorui
Rakesh Ghorui
Director/Designated Partner
over 2 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
almost 6 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
about 6 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Director
over 6 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 6 years ago
Ratna Paul
Ratna Paul
Director
almost 7 years ago
Reshmi Sen
Reshmi Sen
Director
over 7 years ago
Mausumi Roy
Mausumi Roy
Director
about 8 years ago
Arun Fogla
Arun Fogla
Director
almost 13 years ago
Devendra Lath
Devendra Lath
Director
almost 13 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
almost 13 years ago

Documents

Form MGT-6-09062020_signed
Optional Attachment-(1)-09062020
-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Interest in other entities;-21022020
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-01082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190801
Altered articles of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Altered memorandum of association-15072019