Company Information

CIN
Status
Date of Incorporation
23 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
14,576,800
Authorised Capital
18,000,000

Directors

Mahabir Prasad Saini
Mahabir Prasad Saini
Director/Designated Partner
over 2 years ago
Motilal Choudhary
Motilal Choudhary
Director
almost 3 years ago

Past Directors

Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 14 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 14 years ago
Susovan Bose
Susovan Bose
Director
over 14 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Optional Attachment-(1)-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161026
Form MGT-14-26092016-signed
Altered memorandum of association-23092016
Optional Attachment-(1)-23092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016