Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,175,000
Authorised Capital
30,000,000

Directors

Swapan Bhadra
Swapan Bhadra
Director/Designated Partner
over 2 years ago
Narendranath Dutta
Narendranath Dutta
Director/Designated Partner
about 3 years ago
Dipak Jayantilal Mistry
Dipak Jayantilal Mistry
Director
over 15 years ago

Past Directors

Madhu Sudan Kalanouria
Madhu Sudan Kalanouria
Director
almost 16 years ago
Diwakar Sharma
Diwakar Sharma
Director
almost 16 years ago
Somnath Ghosh
Somnath Ghosh
Director
almost 16 years ago

Documents

Form MGT-14-04042021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-14-14092020-signed
Altered memorandum of association-19082020
Altered articles of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed