Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,575,000
Authorised Capital
19,000,000

Directors

Dipak Chanda
Dipak Chanda
Director
over 2 years ago
Shyamal Dey
Shyamal Dey
Director
over 2 years ago
Supriya Ghosh
Supriya Ghosh
Director/Designated Partner
over 2 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 2 years ago
Premlata Agarwall
Premlata Agarwall
Additional Director
over 6 years ago
Shital Hirawat
Shital Hirawat
Individual Promoter
over 6 years ago
Taraknath Bhattacharjee
Taraknath Bhattacharjee
Individual Promoter
over 6 years ago
Swaita Agarwal
Swaita Agarwal
Director
over 6 years ago

Past Directors

Raj Kishore Paswan
Raj Kishore Paswan
Additional Director
over 6 years ago
Puskar Agarwal
Puskar Agarwal
Director
over 14 years ago

Charges

6 Crore
18 September 2014
West Bengal Financial Corporation
6 Crore
18 September 2014
Others
0
18 September 2014
Others
0
18 September 2014
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Optional Attachment-(2)-16082019
Form DIR-12-16082019_signed
Optional Attachment-(1)-16082019
Form DIR-12-13082019_signed
Optional Attachment-(3)-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(5)-10082019
Optional Attachment-(4)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(1)-10082019
Form DPT-3-04072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Proof of dispatch-04062019
Form DIR-11-04062019_signed
Acknowledgement received from company-04062019