Company Information

CIN
Status
Date of Incorporation
07 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,058,620
Authorised Capital
21,100,000

Directors

Rajib Shaw
Rajib Shaw
Director/Designated Partner
over 2 years ago
Biswajit Das
Biswajit Das
Director/Designated Partner
over 2 years ago
Gurupada Ghanti
Gurupada Ghanti
Director/Designated Partner
over 2 years ago

Past Directors

Amarendranath Haldar
Amarendranath Haldar
Director
almost 4 years ago
Ranjit Das
Ranjit Das
Director
almost 7 years ago
Rabin Banka
Rabin Banka
Director
over 7 years ago
Santosh Sharma
Santosh Sharma
Director
over 10 years ago
Manish Jain
Manish Jain
Director
over 10 years ago
Kundan Dutta
Kundan Dutta
Director
almost 14 years ago
Deepak Kumar
Deepak Kumar
Director
almost 14 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DIR-12-09022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Evidence of cessation;-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Interest in other entities;-07022019
Notice of resignation;-07022019
Form MGT-7-10102018_signed
Form AOC-4-07102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-16092018_signed
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Interest in other entities;-13092018
Notice of resignation;-13092018
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017