Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kajal Panja
Kajal Panja
Director
over 2 years ago
Subhajit Ghosh
Subhajit Ghosh
Director/Designated Partner
over 6 years ago
Mira Rani Panja
Mira Rani Panja
Director/Designated Partner
over 6 years ago

Past Directors

Brijmohan Rawal
Brijmohan Rawal
Director
about 7 years ago
Soma Mistry
Soma Mistry
Director
over 7 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 7 years ago
Pradip Kumar Jajodia
Pradip Kumar Jajodia
Director
over 12 years ago
Sudhakar Dikshit
Sudhakar Dikshit
Director
over 12 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 12 years ago

Documents

Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form AOC-4(XBRL)-22112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-6-02102019_signed
-01102019
Optional Attachment-(1)-01102019
Form MGT-14-28082019-signed
Optional Attachment-(2)-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-28082019
Altered articles of association-28082019
Altered memorandum of association-28082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190828
Optional Attachment-(1)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered memorandum of association-22082019
Altered articles of association-22082019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copies of the utility bills as mentioned above (not older than two months)-14052019