Company Information

CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anita Jha
Anita Jha
Additional Director
almost 2 years ago
Pradip Kumar Som
Pradip Kumar Som
Director
almost 3 years ago
Sidhesh Sarda
Sidhesh Sarda
Director/Designated Partner
almost 3 years ago
Santosh Kumar Patodia
Santosh Kumar Patodia
Additional Director
over 11 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 19 years ago

Past Directors

Joyanta Krishna Mitra
Joyanta Krishna Mitra
Director
over 11 years ago
Subramanian Srinivasan
Subramanian Srinivasan
Director
about 14 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form AOC-4-25122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-04102018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Interest in other entities;-08122017
Form DIR-12-08122017_signed
Letter of appointment;-08122017
Notice of resignation;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Evidence of cessation;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Evidence of cessation;-18082017
Notice of resignation;-18082017