Company Information
CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,764,000
Authorised Capital
50,000,000
Directors
Sayantani Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Soma Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rama Paul
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunil Paul
Director
over 6 years ago
over 6 years ago
Past Directors
Mrinal Kanti Majumdar
Director
over 10 years ago
over 10 years ago
Jayesh Sinhal
Director
almost 13 years ago
almost 13 years ago
Sailesh Kothari
Director
over 13 years ago
over 13 years ago
Vishnu Mundhra
Director
over 13 years ago
over 13 years ago
Mukesh Jain
Director
over 14 years ago
over 14 years ago
Mukesh Prasad
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form DIR-12-08092018_signed
Evidence of cessation;-07092018
Form PAS-3-27032018_signed
Form MGT-14-27032018_signed
Copy of Board or Shareholders? resolution-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018
Copy of the special resolution authorizing the issue of bonus shares;-27032018
Form PAS-3-25032018_signed
Copy of Board or Shareholders? resolution-25032018
Complete record of private placement offers and acceptances in Form PAS-5.-25032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032018
Letter of appointment;-04012018
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form SH-7-06122017-signed
Altered memorandum of assciation;-05122017
