Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,490,210
Authorised Capital
12,500,000

Directors

Rahul Kanti Roy
Rahul Kanti Roy
Director
over 20 years ago

Past Directors

Srikant Sharma
Srikant Sharma
Whole Time Director
about 10 years ago
Suriyakumar Kumarakulasingam
Suriyakumar Kumarakulasingam
Director
over 18 years ago

Documents

List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
List of share holders, debenture holders;-02102019
Copy of resolution passed by the company-02102019
Form MGT-7-02102019_signed
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
-11102018