Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
45,054,540
Authorised Capital
99,000,000

Past Directors

Ranjit Kumar Das
Ranjit Kumar Das
Additional Director
over 4 years ago
Gour Chandra Gantait
Gour Chandra Gantait
Director
about 6 years ago
Satyajit Chowdhury
Satyajit Chowdhury
Additional Director
almost 7 years ago
Santosh Jain
Santosh Jain
Director
over 8 years ago
Navin Banerjee
Navin Banerjee
Director
over 8 years ago
Arindam Mondal
Arindam Mondal
Director
over 10 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
over 10 years ago
Satish Agarwal
Satish Agarwal
Director
over 11 years ago
Vijay Kumar
Vijay Kumar
Director
over 11 years ago

Documents

Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Optional Attachment-(1)-25072019
Copy of written consent given by auditor-25072019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(3)-19022019
Acknowledgement received from company-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019