Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,155,000
Authorised Capital
30,200,000

Directors

Bappa Mandal
Bappa Mandal
Director
over 2 years ago
Avijit Mridha
Avijit Mridha
Director/Designated Partner
over 3 years ago

Past Directors

Rina Kumari Singh
Rina Kumari Singh
Director
about 6 years ago
Sunita Shaw
Sunita Shaw
Director
about 6 years ago
Karuna Biswas
Karuna Biswas
Director
over 7 years ago
Rabindranath Verma
Rabindranath Verma
Director
almost 8 years ago
Abinash Rudra
Abinash Rudra
Director
about 12 years ago
Gopa Banerjee
Gopa Banerjee
Director
about 12 years ago
Deepak Karnani
Deepak Karnani
Director
about 12 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Evidence of cessation;-02062019
Form DIR-12-02062019_signed
Notice of resignation;-02062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Interest in other entities;-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(3)-01062019
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-30062018_signed