Company Information

CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
4,257,500
Authorised Capital
4,400,000

Directors

Krishan Kumar Khemka
Krishan Kumar Khemka
Director
over 2 years ago
Binod Kumar Gupta
Binod Kumar Gupta
Director
over 2 years ago

Past Directors

Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 13 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
List of share holders, debenture holders;-10092017
Optional Attachment-(1)-10092017
Form MGT-7-10092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
Form ADT-1-29072017_signed