Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,806,900
Authorised Capital
1,900,000

Directors

Sulekha Saha Ghosh
Sulekha Saha Ghosh
Director/Designated Partner
over 2 years ago
Kruishna Karmakar
Kruishna Karmakar
Director/Designated Partner
over 2 years ago
Bimal Chandra Paul
Bimal Chandra Paul
Director/Designated Partner
over 2 years ago
Soma Chokroborty
Soma Chokroborty
Director/Designated Partner
about 4 years ago

Past Directors

Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
over 6 years ago
Bajrang Lal Hela
Bajrang Lal Hela
Director
about 10 years ago
Rameswar Singh
Rameswar Singh
Additional Director
over 11 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
over 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Company CSR policy as per section 135(4)-02112017
Details of other Entity(s)-02112017
Form AOC-4-02112017_signed