Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,565,750
Authorised Capital
22,500,000

Directors

Sourav Mukharjee
Sourav Mukharjee
Director
over 2 years ago
Debashis Roy
Debashis Roy
Director/Designated Partner
over 10 years ago

Past Directors

Bijay Roy Nandi
Bijay Roy Nandi
Director
about 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
about 15 years ago

Documents

List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Optional Attachment-(1)-18062019
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Form DIR-11-150515.OCT