Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Almash Laskar
Almash Laskar
Director/Designated Partner
over 2 years ago
Biswajit Sarkar
Biswajit Sarkar
Director/Designated Partner
over 2 years ago
Puspal Kumar Mukherjee
Puspal Kumar Mukherjee
Director/Designated Partner
almost 3 years ago
Kajal Maiti
Kajal Maiti
Director/Designated Partner
almost 3 years ago
Shoaib Molla
Shoaib Molla
Director/Designated Partner
almost 5 years ago
Ajay Shaw
Ajay Shaw
Director/Designated Partner
almost 5 years ago
Chandrajeet Singh
Chandrajeet Singh
Director
almost 9 years ago

Past Directors

Sintu Naskar
Sintu Naskar
Additional Director
almost 4 years ago
Deep Kumar Dey
Deep Kumar Dey
Additional Director
almost 5 years ago
Dilip Bose
Dilip Bose
Director
about 6 years ago
Goutam Das
Goutam Das
Director
about 6 years ago
Mosrul Haque Gazi
Mosrul Haque Gazi
Additional Director
over 7 years ago
Ijaz Nawaz Laskar
Ijaz Nawaz Laskar
Additional Director
almost 8 years ago
Arup Kumar Porel
Arup Kumar Porel
Additional Director
about 8 years ago
Gopal Shaw
Gopal Shaw
Director
almost 10 years ago
Safikul Hassan Laskar
Safikul Hassan Laskar
Director
almost 10 years ago
Montaj Ali Molla
Montaj Ali Molla
Director
almost 10 years ago
Ashok Singh
Ashok Singh
Additional Director
over 10 years ago
Kartick Sahu
Kartick Sahu
Director
over 11 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 11 years ago

Documents

Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DIR-12-10102019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Optional Attachment-(1)-01062018