Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,450,000
Authorised Capital
25,500,000

Directors

Jaydeep Mukherjee
Jaydeep Mukherjee
Director/Designated Partner
over 2 years ago
Sunil Nangalia
Sunil Nangalia
Director/Designated Partner
over 2 years ago
Sanjoy Halder
Sanjoy Halder
Director/Designated Partner
about 11 years ago

Past Directors

Akash Chatterjee
Akash Chatterjee
Additional Director
almost 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 12 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
about 13 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Director
almost 15 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
about 16 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 17 years ago
Ranjit Kumar Dutta
Ranjit Kumar Dutta
Director
about 21 years ago
Shailesh Sahal
Shailesh Sahal
Director
about 21 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Form MGT-7-15012019_signed
Form DIR-12-10012019_signed
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
List of share holders, debenture holders;-31122018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Form MGT-7-08032018_signed
List of share holders, debenture holders;-01032018