Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Dharmendra
. Dharmendra
Director
about 2 years ago
Geeta Devi Mandal
Geeta Devi Mandal
Director
about 2 years ago
Ashish Kumar Chowdhary
Ashish Kumar Chowdhary
Director/Designated Partner
over 2 years ago

Past Directors

Sweta Chowdhary
Sweta Chowdhary
Director
over 4 years ago
Chandan Nandi
Chandan Nandi
Director
over 6 years ago
Pradip Kumar Swain
Pradip Kumar Swain
Director
over 8 years ago
Hemanta Kumar Das
Hemanta Kumar Das
Director
over 8 years ago
Santosh Kumar
Santosh Kumar
Director
about 9 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 9 years ago
Depankar Roy
Depankar Roy
Director
over 15 years ago
Animesh Sekhawat
Animesh Sekhawat
Director
over 15 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-08062019_signed
Optional Attachment-(1)-06062019
Interest in other entities;-06062019
Form DIR-12-06062019_signed
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-26032018_signed
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form INC-22-07042017_signed
Copy of board resolution authorizing giving of notice-07042017
Optional Attachment-(2)-07042017
Optional Attachment-(1)-07042017
Optional Attachment-(1)-07042017
Optional Attachment-(2)-07042017