Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,651,000
Authorised Capital
18,800,000

Directors

Suraj Chokhani
Suraj Chokhani
Director/Designated Partner
over 2 years ago
Sarbani Bhagat
Sarbani Bhagat
Director/Designated Partner
almost 3 years ago
Narayan Sahoo
Narayan Sahoo
Director
over 15 years ago

Past Directors

Mahadeb Sau
Mahadeb Sau
Additional Director
almost 4 years ago
Biplab Mondal
Biplab Mondal
Additional Director
almost 4 years ago
Jai Prasad
Jai Prasad
Director
over 10 years ago
Gopal Dey
Gopal Dey
Director
over 10 years ago
Satyaranjan Senapati
Satyaranjan Senapati
Director
over 10 years ago
Birendra Raut
Birendra Raut
Director
over 15 years ago

Documents

Form AOC-4-28012020_signed
Form ADT-1-25012020_signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Form ADT-3-16012020_signed
Resignation letter-10012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Letter of appointment;-28122016
Interest in other entities;-28122016
Form DIR-12-28122016_signed