Company Information

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

Directors

Yogita Sunil Pise
Yogita Sunil Pise
Director/Designated Partner
over 2 years ago
Shalikram Lilanath Sharma
Shalikram Lilanath Sharma
Director/Designated Partner
over 2 years ago
Sunil Dnyaneshwar Pise
Sunil Dnyaneshwar Pise
Director/Designated Partner
almost 5 years ago

Past Directors

Shovan Modak
Shovan Modak
Director
almost 7 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Director
almost 7 years ago
Dilip Das
Dilip Das
Director
almost 7 years ago
Goutam Chowdhury
Goutam Chowdhury
Director
over 7 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
almost 13 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
almost 13 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
almost 13 years ago

Documents

Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
XBRL document in respect Consolidated financial statement-15112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered articles of association-24072019
Altered memorandum of association-24072019
Optional Attachment-(2)-24072019
Form ADT-1-23052019_signed
Form ADT-3-23052019_signed
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Resignation letter-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019