Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,734,000
Authorised Capital
29,000,000

Directors

Hemanta Pakhira
Hemanta Pakhira
Director/Designated Partner
almost 2 years ago
Dayal Krishna Sardar
Dayal Krishna Sardar
Director
about 2 years ago
Radhashyam Mondal
Radhashyam Mondal
Director
over 2 years ago

Past Directors

Sunita Shaw
Sunita Shaw
Director
about 7 years ago
Biswanath Biswas
Biswanath Biswas
Director
about 12 years ago
Goutam Roy Choudhury
Goutam Roy Choudhury
Director
about 12 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
about 12 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
about 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Acknowledgement received from company-30052018
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
Notice of resignation filed with the company-30052018
Notice of resignation;-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Proof of dispatch-30052018
Form DIR-11-30052018_signed
Interest in other entities;-19052018
Optional Attachment-(1)-19052018
Optional Attachment-(4)-19052018