Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,200,000
Authorised Capital
28,000,000

Directors

Surajit Seal
Surajit Seal
Director/Designated Partner
about 2 years ago
Uttam Mondal
Uttam Mondal
Director/Designated Partner
about 2 years ago
Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
over 2 years ago
Bappa Mandal
Bappa Mandal
Director
over 2 years ago
Mahesh Kumar Dalmia
Mahesh Kumar Dalmia
Director/Designated Partner
over 2 years ago

Past Directors

Rina Kumari Singh
Rina Kumari Singh
Director
about 6 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
about 6 years ago
Sunita Shaw
Sunita Shaw
Director
almost 7 years ago
Biswanath Biswas
Biswanath Biswas
Director
about 12 years ago
Rabindranath Verma
Rabindranath Verma
Director
about 12 years ago
Arun Sarkar
Arun Sarkar
Director
about 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062019
Form DIR-12-02062019_signed
Optional Attachment-(1)-02062019
Optional Attachment-(2)-02062019
Optional Attachment-(3)-02062019
Optional Attachment-(4)-02062019
Interest in other entities;-02062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form DIR-12-02102018_signed
Optional Attachment-(1)-06092018