Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
8,145,100
Authorised Capital
8,200,000

Directors

Rajesh Kahar
Rajesh Kahar
Director
about 2 years ago
Kabita Mandal
Kabita Mandal
Director
over 7 years ago

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
over 12 years ago
Pradeep Shaw
Pradeep Shaw
Director
over 14 years ago

Documents

Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-06102020_signed
Form AOC-4-27092020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Interest in other entities;-18092018
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Form MGT-7-021215.OCT
Form AOC-4-271115.OCT