Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Subhasis Ghosh
Subhasis Ghosh
Director
over 2 years ago
Moloy Sadhukhan
Moloy Sadhukhan
Director
over 2 years ago
Tapan Kumar Mukherji
Tapan Kumar Mukherji
Director
over 2 years ago
Vinod Kumar Jajoo
Vinod Kumar Jajoo
Director
over 2 years ago
Subhash Singh
Subhash Singh
Director/Designated Partner
over 6 years ago
Durga Prasad Chowdhary
Durga Prasad Chowdhary
Director
about 11 years ago

Past Directors

Aruna Devi Jajoo
Aruna Devi Jajoo
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-07012021-signed
Form DPT-3-31122020_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Declaration by first director-15072019
Interest in other entities;-15072019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016