Company Information

CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,250
Authorised Capital
1,200,000

Directors

Tapan Mondal
Tapan Mondal
Director/Designated Partner
over 4 years ago
Suresh Kumar Dey
Suresh Kumar Dey
Director/Designated Partner
over 4 years ago
Tapas Basak
Tapas Basak
Director
over 11 years ago
Manoj Jha
Manoj Jha
Director
over 13 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
about 8 years ago
Abhijit Paul
Abhijit Paul
Director
over 10 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 10 years ago
Ritesh Agrval
Ritesh Agrval
Director
over 10 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago
Manjit Thakur
Manjit Thakur
Director
over 13 years ago
Satish Shaw
Satish Shaw
Director
over 13 years ago

Documents

Form ADT-1-07082020_signed
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form MGT-7-24112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-14112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form INC-22-09062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Copy of board resolution authorizing giving of notice-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-21062018_signed
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form DIR-11-04102017_signed
Form DIR-12-04102017_signed
Notice of resignation filed with the company-04102017