Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,800,000
Authorised Capital
18,100,000

Directors

Krishnendu Manna
Krishnendu Manna
Director
over 14 years ago
Rajat Dasgupta
Rajat Dasgupta
Director
over 14 years ago

Past Directors

Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 14 years ago
Anil Sharma
Anil Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-24102019
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 AOC-4-24102019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-11122017_signed
Optional Attachment-(1)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Optional Attachment-(1)-22102017
Form AOC-4-22102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Optional Attachment-(1)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form MGT-7-111115.OCT