Company Information

CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
425,000

Directors

Swapan Kumar Basak
Swapan Kumar Basak
Director/Designated Partner
over 2 years ago
Bikash Mondal
Bikash Mondal
Director/Designated Partner
over 2 years ago
Sunil Vasudev Gurav
Sunil Vasudev Gurav
Director/Designated Partner
over 2 years ago
Ashok Kad
Ashok Kad
Director/Designated Partner
almost 5 years ago
Devidas Balshiram Kute
Devidas Balshiram Kute
Director/Designated Partner
almost 5 years ago
Jitendra Baburao Padir
Jitendra Baburao Padir
Director/Designated Partner
almost 5 years ago

Past Directors

Prashata Manna
Prashata Manna
Director
almost 13 years ago
Meghnath Naskar
Meghnath Naskar
Director
almost 13 years ago
Rajesh Sultania
Rajesh Sultania
Director
almost 15 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
almost 15 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
about 15 years ago
Arabind Gupta
Arabind Gupta
Director
about 15 years ago

Documents

Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-15012019_signed
Form ADT-1-10012019_signed
Form AOC-4-05012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form ADT-3-12092017-signed
Resignation letter-11092017