Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sourav Mukharjee
Sourav Mukharjee
Additional Director
over 2 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
about 6 years ago

Past Directors

Shambhu Kumar Khetan
Shambhu Kumar Khetan
Director
over 7 years ago
Gobinda Saha
Gobinda Saha
Director
over 7 years ago
Bhushan Kumar Khetan
Bhushan Kumar Khetan
Director
over 8 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 8 years ago
Brij Mohan Ray
Brij Mohan Ray
Director
over 11 years ago
Jagdeo Roy
Jagdeo Roy
Director
over 11 years ago
Mukesh Roy
Mukesh Roy
Director
about 12 years ago
Ranjendra Singh
Ranjendra Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form ADT-1-23102019_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 DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Notice of resignation;-12102019
Evidence of cessation;-12102019
Interest in other entities;-12102019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Form MGT-7-18052019_signed
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-28102018_signed
Declaration by first director-14082018
Notice of resignation;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Interest in other entities;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(1)-14082018
Evidence of cessation;-11082018