Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
781,000
Authorised Capital
800,000

Directors

Sanjit Mondal
Sanjit Mondal
Director/Designated Partner
about 2 years ago
Ramgun Mandal
Ramgun Mandal
Director/Designated Partner
almost 5 years ago

Past Directors

Himadri Kumar Dutta
Himadri Kumar Dutta
Director
almost 6 years ago
Shovan Modak
Shovan Modak
Director
about 6 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Director
almost 7 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
almost 7 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 7 years ago
Tuntun Ray
Tuntun Ray
Director
over 7 years ago
Piali Bhattacharjee
Piali Bhattacharjee
Director
over 14 years ago
Arjun Kumar Santhalia
Arjun Kumar Santhalia
Director
over 14 years ago
Mahesh Goenka
Mahesh Goenka
Director
over 15 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
over 15 years ago

Documents

Form MGT-6-09062020_signed
-09062020
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Interest in other entities;-21022020
Optional Attachment-(1)-21022020
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-6-18092019_signed
-18092019
Optional Attachment-(1)-18092019
Form INC-22-25052019_signed
Copy of the intimation sent by company-23052019