Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikash Sharma
Vikash Sharma
Director/Designated Partner
over 2 years ago
Mallika Das
Mallika Das
Director/Designated Partner
over 2 years ago
Prosenjit Das
Prosenjit Das
Director/Designated Partner
over 2 years ago
Reshmi Sen
Reshmi Sen
Director/Designated Partner
almost 7 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 7 years ago
Dilip Das
Dilip Das
Director
over 7 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 7 years ago
Pradip Kumar Jajodia
Pradip Kumar Jajodia
Additional Director
about 10 years ago
Kailash Goel
Kailash Goel
Director
over 12 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 12 years ago
Awadesh Jalan
Awadesh Jalan
Director
over 12 years ago

Documents

Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form AOC-4(XBRL)-25112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Form MGT-6-02102019_signed
Altered articles of association-02102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Altered memorandum of association-02102019
Optional Attachment-(3)-02102019
-01102019
Optional Attachment-(1)-01102019
Form MGT-14-21082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(1)-13082019
Altered articles of association-13082019
Altered memorandum of association-13082019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019