Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,379,650
Authorised Capital
15,000,000

Directors

Niraj Srivastava
Niraj Srivastava
Director
over 2 years ago
Asis Kumar Kundu
Asis Kumar Kundu
Director
over 2 years ago
Subhas Roy
Subhas Roy
Director/Designated Partner
about 7 years ago
Beni Prasad Biyani
Beni Prasad Biyani
Director
over 12 years ago
Ashok Chakraborty
Ashok Chakraborty
Director
over 12 years ago
Ashok Kumar Rakshit
Ashok Kumar Rakshit
Director
about 13 years ago

Past Directors

Satya Narayan Agarwalla
Satya Narayan Agarwalla
Director
about 7 years ago
Aloke Paul
Aloke Paul
Director
over 12 years ago
Bansi Bansal
Bansi Bansal
Director
over 12 years ago
Tushar Upadhyay
Tushar Upadhyay
Director
about 13 years ago

Documents

Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Interest in other entities;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Proof of dispatch-04102019
Notice of resignation filed with the company-04102019
Form DIR-11-04102019_signed
Acknowledgement received from company-04102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Notice of resignation filed with the company-24112018
Form DIR-11-24112018_signed
Proof of dispatch-24112018
Acknowledgement received from company-24112018
Notice of resignation;-14112018
Form DIR-12-14112018_signed
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Declaration by first director-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018