Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Susama Das
Susama Das
Director
over 2 years ago
Sritama Das
Sritama Das
Additional Director
about 4 years ago
Vishal Agarwal
Vishal Agarwal
Managing Director
almost 16 years ago
Somnath Das
Somnath Das
Director
almost 20 years ago

Past Directors

Saustav Das
Saustav Das
Director
about 17 years ago
Ashaben Mehta
Ashaben Mehta
Director
almost 18 years ago
Ashok Vasani
Ashok Vasani
Director
almost 18 years ago

Documents

Form DIR-12-25092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-28012019_signed
Evidence of cessation;-23012019
Notice of resignation;-23012019
Form AOC-4-14012019_signed
Form MGT-7-01012019_signed
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)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Company CSR policy as per section 135(4)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of other Entity(s)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-300116.OCT