Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,370,000
Authorised Capital
5,400,000

Directors

Palash Panja
Palash Panja
Director
almost 2 years ago
Saurabh Anilkumar Aggarwal
Saurabh Anilkumar Aggarwal
Director
about 2 years ago
Ankur Anilkumar Aggarwal
Ankur Anilkumar Aggarwal
Director
about 2 years ago
Swarnab Sadhukhan
Swarnab Sadhukhan
Director
about 2 years ago

Past Directors

Pankaj Koley
Pankaj Koley
Director
over 10 years ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
over 10 years ago
Vikram Kumar Patwari
Vikram Kumar Patwari
Director
almost 19 years ago
Amit Kumar Patwari
Amit Kumar Patwari
Director
almost 19 years ago

Charges

22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0

Documents

Form AOC-4-10122019_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-24102017 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-02092016 marked as defective by Registrar on 19-11-2020
Form AOC-4-04112019_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 19-11-2020
Form AOC-4-02092016_signed marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-04112019 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 marked as defective by Registrar on 19-11-2020
Form AOC-4-24102017_signed marked as defective by Registrar on 19-11-2020
Form ADT-1-10102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed