Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
217,387,040
Authorised Capital
22,500,000

Directors

Balkrishna Tribhovandas Rajgor
Balkrishna Tribhovandas Rajgor
Director
over 2 years ago
Manish Arun Palkar
Manish Arun Palkar
Director/Designated Partner
almost 3 years ago
Subramonia Iyer
Subramonia Iyer
Director
over 6 years ago
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director
about 12 years ago

Past Directors

Bijay Roy Nandi
Bijay Roy Nandi
Director
about 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
about 15 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-24092020
Form DIR-12-24092020_signed
Form DPT-3-16062020-signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form MGT-7-07032017_signed