Company Information

CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Srikar Dikshit
Srikar Dikshit
Director/Designated Partner
about 2 years ago
Ram Prasad Goswami
Ram Prasad Goswami
Director/Designated Partner
about 2 years ago
Bipin Banerjee
Bipin Banerjee
Director/Designated Partner
over 4 years ago

Past Directors

Himadri Kumar Dutta
Himadri Kumar Dutta
Director
almost 6 years ago
Ashok Gupta
Ashok Gupta
Director
about 6 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Director
over 6 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Director
over 6 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 6 years ago
Reshmi Sen
Reshmi Sen
Director
over 7 years ago
Narendra Goel
Narendra Goel
Director
almost 13 years ago
Bansilal Chawla
Bansilal Chawla
Director
almost 13 years ago

Documents

Form MGT-6-09062020_signed
-09062020
Notice of resignation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Interest in other entities;-21022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
XBRL document in respect Consolidated financial statement-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-6-11092019_signed
Optional Attachment-(1)-11092019
-11092019
Form MGT-14-19072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190719
Altered articles of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Altered memorandum of association-09072019