Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,910,000
Authorised Capital
10,000,000

Directors

Debasish Pal
Debasish Pal
Director/Designated Partner
over 2 years ago
Ashim Saha
Ashim Saha
Director
over 2 years ago
Pradip Chanda
Pradip Chanda
Director/Designated Partner
over 2 years ago

Past Directors

Amitava Singha Roy
Amitava Singha Roy
Director
over 9 years ago
Subrata Majumder
Subrata Majumder
Director
over 15 years ago
Palash Majumder
Palash Majumder
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
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
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-29102017_signed
Form AOC-4-19092017_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Form AOC-4-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Interest in other entities;-27052016
Letter of appointment;-27052016
Form DIR-12-27052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Form DIR-11-25052016_signed
Acknowledgement received from company-25052016
Notice of resignation;-25052016
Proof of dispatch-25052016
Notice of resignation filed with the company-25052016
Form DIR-12-25052016_signed