Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,107,780
Authorised Capital
100,000,000

Directors

Shrawan Kumar Agrawal
Shrawan Kumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Sudeep Minj
Sudeep Minj
Additional Director
almost 5 years ago
Mahesh Mohata
Mahesh Mohata
Additional Director
almost 5 years ago
Arun Kumar Ganguly
Arun Kumar Ganguly
Additional Director
over 7 years ago
Sonam Bhutia
Sonam Bhutia
Director
about 10 years ago
Nimesh Sundas
Nimesh Sundas
Director
about 10 years ago
Kishore Chandra Ghimiray
Kishore Chandra Ghimiray
Director
about 10 years ago
Kali Prasad Banerjee
Kali Prasad Banerjee
Director
over 14 years ago
Champa Lal Chamaria
Champa Lal Chamaria
Director
over 14 years ago

Documents

Evidence of cessation;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-07012020
Notice of resignation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed