Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
18,100,000
Authorised Capital
18,100,000

Directors

Lokenath Ganguly
Lokenath Ganguly
Director/Designated Partner
over 2 years ago
Pallav Dhali
Pallav Dhali
Director/Designated Partner
over 2 years ago

Past Directors

Haradhan Roy
Haradhan Roy
Additional Director
almost 7 years ago
Jamil Akhtar Ansari
Jamil Akhtar Ansari
Director
over 7 years ago
Kamalapati Pandey
Kamalapati Pandey
Director
about 10 years ago
Subrata Banerjee
Subrata Banerjee
Director
about 10 years ago
Bipin Kumar Shah
Bipin Kumar Shah
Director
almost 14 years ago

Documents

Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form ADT-1-17082019_signed
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Notice of resignation;-01032019
Interest in other entities;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed