Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,350,000
Authorised Capital
13,400,000

Directors

Pallab Bhattacharya
Pallab Bhattacharya
Director/Designated Partner
over 2 years ago
Arun Kumar Jha
Arun Kumar Jha
Director/Designated Partner
almost 3 years ago

Past Directors

Soumen Chakraborty
Soumen Chakraborty
Director
about 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 15 years ago
Arabind Gupta
Arabind Gupta
Director
almost 15 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form DIR-12-26092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Copy of the intimation sent by company-03082016
Copy of written consent given by auditor-03082016
Copy of resolution passed by the company-03082016