Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,026,250
Authorised Capital
4,100,000

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

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 8 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
about 10 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
about 10 years ago
Arun Kumar Kahnani
Arun Kumar Kahnani
Director
almost 13 years ago
Rajesh Rao
Rajesh Rao
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 13 years ago
Bipul Kumar Chirania
Bipul Kumar Chirania
Director
over 13 years ago

Documents

Form ADT-1-07082020_signed
Copy of resolution passed by the company-06082020
Copy of the intimation sent by company-06082020
Copy of written consent given by auditor-06082020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-21062018_signed
Optional Attachment-(1)-18062018
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Notice of resignation filed with the company-25082017
Acknowledgement received from company-25082017
Proof of dispatch-25082017