Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Surendra Sancheti
Surendra Sancheti
Director/Designated Partner
over 2 years ago
Gadadhar Mukherjee
Gadadhar Mukherjee
Director/Designated Partner
over 2 years ago
Somnath Banerjee
Somnath Banerjee
Nominee Director
over 7 years ago
Koushik Mitra
Koushik Mitra
Director/Designated Partner
over 7 years ago
Sagar Sengupta
Sagar Sengupta
Director
over 12 years ago
Avit Sinha
Avit Sinha
Director
over 12 years ago
Mrinal Chatterjee
Mrinal Chatterjee
Director
over 15 years ago

Past Directors

Om Prakash Choudhary
Om Prakash Choudhary
Nominee Director
over 7 years ago
Tamal Chakraborty
Tamal Chakraborty
Director
over 15 years ago
Supriya Chatterjee
Supriya Chatterjee
Director
over 15 years ago

Documents

Form DPT-3-21122020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Interest in other entities;-10052018
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Form ADT-1-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
Optional Attachment-(1)-24112017
Copy of the intimation sent by company-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed