Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
86,080,000
Authorised Capital
86,100,000

Directors

Akhilanand Joshi
Akhilanand Joshi
Director/Designated Partner
almost 3 years ago
Rajendra Dey
Rajendra Dey
Director/Designated Partner
about 10 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 14 years ago

Past Directors

Rakesh Shaw
Rakesh Shaw
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Optional Attachment-(1)-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Form INC-22-25062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Copy of board resolution authorizing giving of notice-25062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-10102018
Form AOC-4(XBRL)-10102018_signed