Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,770,000
Authorised Capital
70,000,000

Directors

Tushar Kanti Hazra
Tushar Kanti Hazra
Director
almost 2 years ago
Pushpita Bhattacharya
Pushpita Bhattacharya
Additional Director
almost 2 years ago
Debasish Bhattacharya
Debasish Bhattacharya
Director/Designated Partner
over 2 years ago
Ravindranath Kancherla
Ravindranath Kancherla
Director/Designated Partner
over 2 years ago
Samar Kumar Basak
Samar Kumar Basak
Director
over 3 years ago
Adilakshmi Kancherla
Adilakshmi Kancherla
Director/Designated Partner
almost 6 years ago
Vinod Sahney
Vinod Sahney
Director
about 12 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
over 18 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Form DPT-3-28062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Optional Attachment-(1)-11012019
Copy of written consent given by auditor-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
Shareholders-MGT_7_G84499490_GOENKAMOHAN_20180428130724.xlsm
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042017
Form AOC-4(XBRL)-29042017_signed
Copy of written consent given by auditor-27042017
Form MGT-7-27042017_signed