Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bapi Mondal
Bapi Mondal
Director/Designated Partner
about 2 years ago
Suvajit Bagchi
Suvajit Bagchi
Director/Designated Partner
about 2 years ago
Kapil Bansal
Kapil Bansal
Director/Designated Partner
over 2 years ago
Gourab Haith
Gourab Haith
Director/Designated Partner
almost 3 years ago
Harish Khaitan
Harish Khaitan
Director/Designated Partner
about 6 years ago
Vinod Kumar Rathi
Vinod Kumar Rathi
Director
over 18 years ago

Past Directors

Sanjib Bhattacherjee
Sanjib Bhattacherjee
Additional Director
over 5 years ago
Krishna Kumar Chandgothia
Krishna Kumar Chandgothia
Additional Director
over 6 years ago
Anish Sengupta
Anish Sengupta
Director
about 9 years ago
Krishna Kumar Jhajharia
Krishna Kumar Jhajharia
Director
over 20 years ago
Vikash Jain
Vikash Jain
Director
over 20 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019