Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwini Agarwal
Ashwini Agarwal
Director/Designated Partner
over 2 years ago
Venugopalan Vadakepurath
Venugopalan Vadakepurath
Director/Designated Partner
almost 3 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
almost 3 years ago
Biswajit Pal
Biswajit Pal
Director
over 10 years ago
Vijayan Komath
Vijayan Komath
Director
over 11 years ago
Avijeet Das
Avijeet Das
Director
over 15 years ago
Alok Banerjee
Alok Banerjee
Director
over 15 years ago

Past Directors

Dwija Das Chatterjee
Dwija Das Chatterjee
Director
over 15 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 16 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 16 years ago

Charges

0
14 June 2011
Saroj Kumar Poddar And Akshay Poddar And Jyotsna Poddar Family Trust
4 Crore
14 June 2011
Saroj Kumar Poddar And Akshay Poddar And Jyotsna Poddar Family Trust
0
14 June 2011
Saroj Kumar Poddar And Akshay Poddar And Jyotsna Poddar Family Trust
0

Documents

Form DPT-3-08062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-02112019_signed
Form DPT-3-26062019
Form INC-22-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
Copy of board resolution authorizing giving of notice-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Interest in other entities;-20122018
Notice of resignation;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Evidence of cessation;-20122018
Form AOC-4(XBRL)-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016