Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
50,000,000

Directors

Biswajit Mandal
Biswajit Mandal
Director/Designated Partner
over 2 years ago
Prasanta Raptan
Prasanta Raptan
Director/Designated Partner
over 2 years ago
Ranjit Gayen
Ranjit Gayen
Director/Designated Partner
over 3 years ago

Past Directors

Mangalmoy Halder
Mangalmoy Halder
Director
over 4 years ago
Heena Khiroria
Heena Khiroria
Director
about 7 years ago
Sandhya Pakhira
Sandhya Pakhira
Director
about 10 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
about 10 years ago
Rohit Saraff
Rohit Saraff
Additional Director
over 10 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Director
about 13 years ago
Vinay Bhardwaj
Vinay Bhardwaj
Director
about 13 years ago
Ashish Bagaria
Ashish Bagaria
Additional Director
over 14 years ago
Gourav Vallabh
Gourav Vallabh
Director
almost 15 years ago
Vikash Kumar Chokhani
Vikash Kumar Chokhani
Director
almost 15 years ago
Pranesh Gupta
Pranesh Gupta
Director
almost 15 years ago

Documents

Form MGT-7-10122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
-22092018
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
List of share holders, debenture holders;-13082018