Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,451,000
Authorised Capital
3,460,000

Directors

Ramesh Chand Goyal
Ramesh Chand Goyal
Beneficial Owner
about 2 years ago
Anand Jha
Anand Jha
Director
over 2 years ago
Biswaranjan Barik
Biswaranjan Barik
Director
over 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Krishnendu Samanta
Krishnendu Samanta
Director
over 12 years ago
Tapan Kumar Pagal
Tapan Kumar Pagal
Director
over 12 years ago
Sunita Maheshwari
Sunita Maheshwari
Additional Director
almost 15 years ago
Sunil Kumar Maheswari
Sunil Kumar Maheswari
Additional Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form DPT-3-30122020_signed
Form PAS-3-15012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Complete record of private placement offers and acceptances in Form PAS-5.-15012020
Copy of Board or Shareholders? resolution-15012020
Form BEN - 2-07012020_signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-09022017_signed
Form MGT-7-09022017_signed
List of share holders, debenture holders;-06022017
Directors report as per section 134(3)-06022017