Company Information
CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,441,600
Authorised Capital
15,000,000
Past Directors
Sadhana Singh
Additional Director
almost 4 years ago
almost 4 years ago
Prakash Agarwala
Additional Director
almost 7 years ago
almost 7 years ago
Raj Narayan Prasad
Director
over 8 years ago
over 8 years ago
Binod Kumar Prasad
Director
over 8 years ago
over 8 years ago
Paras Nath Bhakta
Director
over 8 years ago
over 8 years ago
Akash Bhimsaria
Director
over 8 years ago
over 8 years ago
Sankar Das
Whole Time Director
about 13 years ago
about 13 years ago
Salil Kumar Singh
Whole Time Director
about 13 years ago
about 13 years ago
Rajeev Kejriwal
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-16102020-signed
Form DPT-3-03062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DIR-12-17102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Form DPT-3-01072019
Notice of resignation;-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-28032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
