Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sudip Sen
Sudip Sen
Director/Designated Partner
over 2 years ago
Swapan Kumar Nandy
Swapan Kumar Nandy
Director/Designated Partner
over 2 years ago
Debabrata Guha
Debabrata Guha
Director/Designated Partner
over 2 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Additional Director
about 3 years ago
Ashis Kumar Das
Ashis Kumar Das
Director/Designated Partner
about 3 years ago
Ashok Narayan Bose
Ashok Narayan Bose
Director
over 8 years ago
Amitesh Chakraborty
Amitesh Chakraborty
Director
about 10 years ago
Subhash Agrawal
Subhash Agrawal
Director/Designated Partner
about 10 years ago
Jitendra Lohia .
Jitendra Lohia .
Director
over 11 years ago

Past Directors

Pritish Kumar Das
Pritish Kumar Das
Additional Director
about 9 years ago
Sourabh Kumar Sen
Sourabh Kumar Sen
Director
over 9 years ago
Manas Mukhopadhyay
Manas Mukhopadhyay
Director
about 10 years ago
Subrata Ghosh
Subrata Ghosh
Director
about 10 years ago
Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director
about 10 years ago
Mahul Bhandu Neogi
Mahul Bhandu Neogi
Director
over 11 years ago
Kailash Dhanuka
Kailash Dhanuka
Director
over 11 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 12 years ago
Rajesh Daga
Rajesh Daga
Director
over 12 years ago
Ram Chandra Kedia
Ram Chandra Kedia
Director
over 12 years ago
Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Director
about 13 years ago
Debrathi Mukherjee
Debrathi Mukherjee
Director
about 13 years ago
Mohan Rungta
Mohan Rungta
Director
about 13 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Form MGT-7-22082019_signed
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
Evidence of cessation;-05082017