Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,700,000

Directors

Andip Samanta
Andip Samanta
Director/Designated Partner
almost 3 years ago
Suraj Ratan Bagree
Suraj Ratan Bagree
Director/Designated Partner
over 6 years ago

Past Directors

Pratima Hait
Pratima Hait
Additional Director
over 4 years ago
Qamar Serajul Haque
Qamar Serajul Haque
Director
almost 7 years ago
Pallabi Hait
Pallabi Hait
Director
almost 8 years ago
Subrata Biswas
Subrata Biswas
Director
about 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 12 years ago
Rajesh Ghorawat
Rajesh Ghorawat
Director
almost 12 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 14 years ago
Avijit Das
Avijit Das
Director
over 14 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
over 15 years ago
Raghvendra Jha
Raghvendra Jha
Director
over 15 years ago

Documents

Form PAS-6-05022021_signed
Form DPT-3-21122020-signed
Form PAS-6-30112020_signed
Form PAS-6-13092020_signed
Form INC-28-28072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Declaration by first director-23042019
Form ADT-1-18032019_signed
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-21112018_signed