Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Tapas Manna
Tapas Manna
Director/Designated Partner
over 7 years ago
Kamal Bhansali
Kamal Bhansali
Director
about 8 years ago

Past Directors

Animesh Naskar
Animesh Naskar
Director
about 9 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 10 years ago
Partha Pratim Das
Partha Pratim Das
Director
about 11 years ago
Narendra Panwar
Narendra Panwar
Director
about 11 years ago
Akhilesh Kumar
Akhilesh Kumar
Director
almost 12 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
almost 12 years ago
Mrinal Kanti Ghorai
Mrinal Kanti Ghorai
Director
over 14 years ago
Nitya Gopal Chakraborty
Nitya Gopal Chakraborty
Managing Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form AOC-4-03052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Evidence of cessation;-18092017
Form DIR-12-18092017
Letter of appointment;-18092017
Notice of resignation;-18092017
Interest in other entities;-18092017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016