Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Puspal Kumar Mukherjee
Puspal Kumar Mukherjee
Director/Designated Partner
almost 3 years ago
Arnab Kar
Arnab Kar
Director/Designated Partner
almost 3 years ago
Chandrajeet Singh
Chandrajeet Singh
Director/Designated Partner
almost 3 years ago
Chandan Mall
Chandan Mall
Director
almost 9 years ago

Past Directors

Saumendu Bikash Chakraborty
Saumendu Bikash Chakraborty
Additional Director
over 5 years ago
Goutam Das
Goutam Das
Additional Director
over 6 years ago
Dilip Bose
Dilip Bose
Additional Director
over 6 years ago
Pradip Dey
Pradip Dey
Director
about 7 years ago
Ijaz Nawaz Laskar
Ijaz Nawaz Laskar
Additional Director
almost 8 years ago
Gopal Shaw
Gopal Shaw
Managing Director
almost 12 years ago
Montaj Ali Molla
Montaj Ali Molla
Director
over 12 years ago
Sibnarayan Payra
Sibnarayan Payra
Additional Director
over 12 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Additional Director
about 13 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Additional Director
over 13 years ago
Narayan Das Bagri
Narayan Das Bagri
Director
almost 14 years ago
Safikul Hassan Laskar
Safikul Hassan Laskar
Director
almost 14 years ago

Documents

Form DPT-3-30122020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(2)-18082020
Form DPT-3-09042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-10102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-05092019
Interest in other entities;-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-24072019
Evidence of cessation;-24072019
Notice of resignation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Form DPT-3-27062019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019