Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
2,968,056,000
Authorised Capital
3,000,000,000

Directors

Saumyapriya Bose
Saumyapriya Bose
Director/Designated Partner
over 2 years ago
Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Sunil Kumar Sanganeria
Sunil Kumar Sanganeria
Director/Designated Partner
about 9 years ago
Hemant Goenka
Hemant Goenka
Director
almost 13 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
about 14 years ago

Past Directors

Ankita Banerjee
Ankita Banerjee
Additional Director
over 6 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-14-11042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Optional Attachment-(1)-11042020
Form AOC-5-23012020-signed
Copy of board resolution-21012020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-10072019_signed
Declaration under section 90-10072019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Copy of shareholders resolution-14062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14062019