Company Information

CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,810,000
Authorised Capital
2,000,000

Directors

Punit Kumar Jalan
Punit Kumar Jalan
Director/Designated Partner
over 2 years ago
Sachin Kumar Banka
Sachin Kumar Banka
Director/Designated Partner
over 2 years ago

Past Directors

Saurabh Kumar Gupta
Saurabh Kumar Gupta
Additional Director
over 2 years ago
Narayan Das
Narayan Das
Director
about 5 years ago
Satyajit Bhowmick
Satyajit Bhowmick
Director
about 5 years ago
Bablu Shaw
Bablu Shaw
Director
about 9 years ago
Gaurav Maheshwari .
Gaurav Maheshwari .
Director
over 18 years ago
Raju Bhagat
Raju Bhagat
Director
over 18 years ago

Documents

List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form ADT-1-29072017_signed
Copy of the intimation sent by company-29072017
Copy of written consent given by auditor-29072017
Optional Attachment-(1)-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Evidence of cessation;-04102016
Form DIR-12-04102016_signed
Letter of appointment;-04102016
Notice of resignation;-04102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
-151214.OCT
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form66-081214 for the FY ending on-310314.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 18-250813.OCT
Form23AC-280613 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form66-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-030512 for the FY ending on-310311.OCT
Form66-091111 for the FY ending on-310311.OCT
FormSchV-311011 for the FY ending on-310310.OCT