Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,405,000
Authorised Capital
14,400,000

Directors

Kalyan Chakraborty
Kalyan Chakraborty
Director/Designated Partner
almost 2 years ago
Pradipta Malik
Pradipta Malik
Director/Designated Partner
over 2 years ago
Mahesh Kumar Singh
Mahesh Kumar Singh
Director/Designated Partner
almost 4 years ago
Ganesh Kumar Singh
Ganesh Kumar Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Milan Ghosh
Milan Ghosh
Director
almost 5 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 5 years ago
Chiranjit Roy
Chiranjit Roy
Director
over 5 years ago
Baidhanth Mishra
Baidhanth Mishra
Director
over 6 years ago
Upendra Mishra
Upendra Mishra
Director
over 6 years ago
Rajeshwar Yadav
Rajeshwar Yadav
Director
over 7 years ago
Dilif Thakur
Dilif Thakur
Director
over 7 years ago
Sanjit Shee
Sanjit Shee
Director
over 10 years ago
Pawan Singh
Pawan Singh
Director
over 13 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
over 13 years ago

Documents

Form ADT-1-28082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Declaration by first director-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Form MGT-14-14062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-21092018_signed