Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
428,000,000
Authorised Capital
480,000,000

Directors

Suman Goswami .
Suman Goswami .
Director/Designated Partner
over 2 years ago
Soumitra Maity
Soumitra Maity
Director/Designated Partner
almost 3 years ago
Sukdev Sasmal
Sukdev Sasmal
Director
about 7 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 8 years ago

Past Directors

Puja Chourasia
Puja Chourasia
Company Secretary
over 6 years ago
Pradyumna Kumar Patra
Pradyumna Kumar Patra
Director
almost 11 years ago
Subir Bhattacharya
Subir Bhattacharya
Director
almost 11 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 14 years ago
Anil Sharma
Anil Sharma
Director
over 14 years ago

Documents

Form DPT-3-19122020-signed
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Form SH-7-18032020-signed
Optional Attachment-(1)-03032020
Altered memorandum of assciation;-03032020
Altered articles of association;-03032020
Copy of the resolution for alteration of capital;-03032020
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Optional Attachment-(1)-12122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form DPT-3-20112019-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Optional Attachment-(1)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Auditor?s certificate-26062019
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(4)-16042019
Optional Attachment-(1)-16042019