Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,606,800
Authorised Capital
11,000,000

Directors

Malay Dalui
Malay Dalui
Director/Designated Partner
over 2 years ago
Sourav Das
Sourav Das
Director/Designated Partner
over 2 years ago
Rabi Sarkar
Rabi Sarkar
Director/Designated Partner
over 2 years ago
Priyo Sen
Priyo Sen
Director/Designated Partner
over 2 years ago
Ajit Shaw
Ajit Shaw
Director/Designated Partner
almost 4 years ago

Past Directors

Rohit Jaiswal
Rohit Jaiswal
Director
over 6 years ago
Praveen Kumar Goenka
Praveen Kumar Goenka
Director
about 9 years ago
Bikash Shaw
Bikash Shaw
Director
about 14 years ago
Samit Mitra
Samit Mitra
Director
about 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 14 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago

Documents

Form DIR-12-27072020_signed
Optional Attachment-(1)-26072020
Notice of resignation;-26072020
Interest in other entities;-26072020
Evidence of cessation;-26072020
Declaration by first director-26072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072020
Optional Attachment-(5)-26072020
Optional Attachment-(4)-26072020
Optional Attachment-(3)-26072020
Optional Attachment-(2)-26072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018