Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,400
Authorised Capital
200,000

Directors

Sanjoy Das
Sanjoy Das
Director
over 11 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 11 years ago

Past Directors

Chiranjit Mahanta
Chiranjit Mahanta
Director
over 13 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 14 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 14 years ago
Ramesh Kumar Banka
Ramesh Kumar Banka
Director
over 15 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
over 15 years ago
Debasis Pal
Debasis Pal
Director
over 15 years ago

Documents

Form ADT-1-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Optional Attachment-(1)-08072020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Annual return as per schedule V of the Companies Act,1956-21042017
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
Form 20B-21042017_signed
Optional Attachment-(1)-19042017
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form AOC-4-19042017_signed