Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,900,000
Authorised Capital
56,100,000

Directors

Sona Sardar
Sona Sardar
Director
over 2 years ago
Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
over 2 years ago

Past Directors

Reena Mishra
Reena Mishra
Director
almost 7 years ago
Amarjit Singh .
Amarjit Singh .
Director
almost 7 years ago
Sweety Naita
Sweety Naita
Director
over 8 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
about 10 years ago
Dilip Kumar Saraf
Dilip Kumar Saraf
Director
about 10 years ago
Krishna Raj Sampat
Krishna Raj Sampat
Additional Director
almost 11 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 11 years ago
Jayanta Das
Jayanta Das
Director
over 12 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-02102020_signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Optional Attachment-(3)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Form MGT-7-20072018_signed
List of share holders, debenture holders;-13072018
Form_AOC4-XBRL_sign_-_clickpoint.compressed_SHRUTIAGAR1_20180709213738.pdf-09072018