Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,860,000
Authorised Capital
5,900,000

Directors

Manju Keshari
Manju Keshari
Director/Designated Partner
over 2 years ago
Kabrimal Agarwal
Kabrimal Agarwal
Director/Designated Partner
over 2 years ago
Ashis Das
Ashis Das
Director/Designated Partner
almost 12 years ago

Past Directors

Amit Kumar Soni
Amit Kumar Soni
Additional Director
over 6 years ago
Kalpana Agarwal
Kalpana Agarwal
Director
almost 7 years ago
Susanta Bhattacharya
Susanta Bhattacharya
Director
over 10 years ago
Kartick Chakraborty
Kartick Chakraborty
Director
over 10 years ago
Debi Prasad Pal
Debi Prasad Pal
Director
almost 12 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 15 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 15 years ago
Debasis Pal
Debasis Pal
Director
over 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Notice of resignation;-21042019
Declaration by first director-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Form ADT-1-07032019_signed
Optional Attachment-(1)-07032019
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Declaration by first director-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed