Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
7,500,000

Directors

Sujit Kumar Saha
Sujit Kumar Saha
Director/Designated Partner
almost 3 years ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
about 4 years ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director/Designated Partner
about 6 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
over 12 years ago

Past Directors

Bhavesh Kotecha
Bhavesh Kotecha
Director
almost 11 years ago
Soumen Chakraborty
Soumen Chakraborty
Director
over 14 years ago
Rajan Sharma
Rajan Sharma
Director
over 14 years ago
Latika Kothari
Latika Kothari
Director
over 14 years ago

Documents

Form ADT-1-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Interest in other entities;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-25012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Declaration by first director-23042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Form MGT-7-01022018_signed