Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Madhuchhanda Bagchi
Madhuchhanda Bagchi
Director/Designated Partner
over 2 years ago
Ashish Goyal
Ashish Goyal
Director/Designated Partner
over 2 years ago
Pulak Bagchi
Pulak Bagchi
Director/Designated Partner
over 2 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
over 15 years ago

Past Directors

Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 7 years ago
Siddharth Jain
Siddharth Jain
Director
almost 8 years ago
Sanjay Saha
Sanjay Saha
Director
over 15 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 15 years ago
Biswanath Majumder
Biswanath Majumder
Director
over 15 years ago
Malay Das
Malay Das
Director
over 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 15 years ago

Documents

Form AOC-4-21112017_signed marked as defective by Registrar on 18-11-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 18-11-2020
Form AOC-4-24102016 marked as defective by Registrar on 18-11-2020
Directors report as per section 134(3)-23112019 marked as defective by Registrar on 18-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 marked as defective by Registrar on 18-11-2020
Directors report as per section 134(3)-20092019 marked as defective by Registrar on 18-11-2020
Form AOC-4-21092019_signed marked as defective by Registrar on 18-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019 marked as defective by Registrar on 18-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 marked as defective by Registrar on 18-11-2020
Directors report as per section 134(3)-24102016 marked as defective by Registrar on 18-11-2020
Directors report as per section 134(3)-21112017 marked as defective by Registrar on 18-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 marked as defective by Registrar on 18-11-2020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Notice of resignation;-26072018
Interest in other entities;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Optional Attachment-(1)-26072018