Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
123,450,000
Authorised Capital
125,100,000

Directors

Partha Das
Partha Das
Director/Designated Partner
almost 3 years ago
Shakti Dhang
Shakti Dhang
Director/Designated Partner
over 6 years ago
Shrawan Kumar Pandey
Shrawan Kumar Pandey
Director/Designated Partner
over 13 years ago

Past Directors

Chinta Mani Pandey
Chinta Mani Pandey
Director
over 14 years ago
Tapan Ghorai
Tapan Ghorai
Director
over 14 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
almost 15 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
almost 15 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
almost 15 years ago

Documents

Form STK-2-22102021-signed
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
-21022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of resolution passed by the company-15062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018