Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,614,100
Authorised Capital
34,615,000

Directors

Sunandan Sikdar
Sunandan Sikdar
Director/Designated Partner
over 2 years ago
Tridibes Mandal
Tridibes Mandal
Director/Designated Partner
over 2 years ago
Debasish Dey
Debasish Dey
Director/Designated Partner
about 8 years ago
Runa Das
Runa Das
Director/Designated Partner
about 8 years ago
Gautam Mukhopadhyay
Gautam Mukhopadhyay
Director/Designated Partner
about 9 years ago
Barnik Choudhury
Barnik Choudhury
Director/Designated Partner
about 9 years ago
Sarbari Ghoshmondal
Sarbari Ghoshmondal
Director/Designated Partner
about 9 years ago
Pinaki Mukhopadhyay
Pinaki Mukhopadhyay
Director/Designated Partner
about 11 years ago

Past Directors

Sutapa Das
Sutapa Das
Director
about 8 years ago
Amal Majhi
Amal Majhi
Additional Director
over 9 years ago
Amitabha Chaudhuri
Amitabha Chaudhuri
Director
about 11 years ago
Partha Nandi
Partha Nandi
Director
about 11 years ago

Documents

Form PAS-3-05032021_signed
Copy of Board or Shareholders? resolution-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Form SH-7-05112020-signed
Altered memorandum of assciation;-02112020
Copy of the resolution for alteration of capital;-02112020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Form SH-7-24042019-signed
Altered memorandum of assciation;-10042019
Copy of the resolution for alteration of capital;-10042019
Form DIR-11-12012019_signed
Form DIR-12-12012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Proof of dispatch-28122018
Notice of resignation filed with the company-28122018
Evidence of cessation;-28122018
Acknowledgement received from company-28122018
Notice of resignation;-28122018
Form DIR-12-30062018_signed