Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,400
Authorised Capital
1,000,000

Directors

Rajib Mandal
Rajib Mandal
Director/Designated Partner
about 2 years ago
Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
over 2 years ago
Shashwat Khemani
Shashwat Khemani
Director/Designated Partner
over 10 years ago

Past Directors

Vibhas Kichlu
Vibhas Kichlu
Additional Director
over 2 years ago
Tanvi Khemani
Tanvi Khemani
Director
over 10 years ago
Bhavana Khemani
Bhavana Khemani
Director
almost 12 years ago
Shaleen Khemani
Shaleen Khemani
Director
almost 12 years ago
Ratan Kumar Keshri
Ratan Kumar Keshri
Director
over 12 years ago
Ansuman Biswas
Ansuman Biswas
Director
over 12 years ago
Ashok Shaw
Ashok Shaw
Director
over 13 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 15 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 15 years ago

Documents

Form ADT-1-15092020_signed
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form ADT-3-10092020_signed
Resignation letter-09092020
Form DPT-3-09072020-signed
Form DPT-3-15062020-signed
Form BEN - 2-16012020_signed
Declaration under section 90-16012020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed