Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,672,000
Authorised Capital
10,770,000

Directors

Rajib Shaw
Rajib Shaw
Director/Designated Partner
almost 3 years ago
Biswajit Das
Biswajit Das
Director/Designated Partner
almost 3 years ago
Soumyadeep Jena
Soumyadeep Jena
Director/Designated Partner
over 3 years ago
Abhishek Nayak
Abhishek Nayak
Director/Designated Partner
over 3 years ago
Bijay Deria
Bijay Deria
Director
over 13 years ago

Past Directors

Nagendra Singh
Nagendra Singh
Director
about 8 years ago
Anil Kumar
Anil Kumar
Director
about 8 years ago
Sunil Jana
Sunil Jana
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-11-05122017_signed
Form DIR-11-03122017_signed
Proof of dispatch-29112017
Acknowledgement received from company-29112017
Notice of resignation filed with the company-29112017
Form DIR-12-25112017_signed
Evidence of cessation;-25112017
Letter of appointment;-25112017
Notice of resignation;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Copy of written consent given by auditor-24062017
Copy of the intimation sent by company-24062017