Company Information

CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,011,000
Authorised Capital
28,100,000

Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director/Designated Partner
about 2 years ago
Raj Kumar Sarawagi
Raj Kumar Sarawagi
Director/Designated Partner
about 15 years ago

Past Directors

Dipankar Saha
Dipankar Saha
Director
about 10 years ago
Madan Mohan Pathak
Madan Mohan Pathak
Additional Director
almost 11 years ago
Dilip Kumar Mandal
Dilip Kumar Mandal
Director
about 11 years ago
Prasenjit Ghosh
Prasenjit Ghosh
Director
about 11 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
about 15 years ago
Dilip Prasad
Dilip Prasad
Director
almost 16 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Director
about 16 years ago
Manoj Sharma
Manoj Sharma
Director
over 17 years ago
Tapan Saha
Tapan Saha
Director
over 17 years ago
Ritu Lahoti
Ritu Lahoti
Director
over 19 years ago

Documents

Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Approval letter of extension of financial year or AGM-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form AOC-4-16122020_signed
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Form ADT-3-29102020_signed
Resignation letter-29102020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed