Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,459,000
Authorised Capital
27,500,000

Directors

Hemanta Pakhira
Hemanta Pakhira
Director/Designated Partner
almost 2 years ago
Dayal Krishna Sardar
Dayal Krishna Sardar
Director
about 2 years ago
Radhashyam Mondal
Radhashyam Mondal
Director
over 2 years ago

Past Directors

Sunita Shaw
Sunita Shaw
Director
about 7 years ago
Sudha Verma
Sudha Verma
Director
about 12 years ago
Goutam Roy Choudhury
Goutam Roy Choudhury
Director
about 12 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
about 12 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Optional Attachment-(1)-02122018
Form AOC-4-02122018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Proof of dispatch-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Notice of resignation;-24052018
Notice of resignation filed with the company-24052018
Form DIR-12-24052018_signed
Form DIR-11-24052018_signed
Evidence of cessation;-24052018
Acknowledgement received from company-24052018
Optional Attachment-(1)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed