Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,960
Authorised Capital
600,000

Directors

Susanta Naskar
Susanta Naskar
Director
about 3 years ago
Neha Kedia
Neha Kedia
Director
over 6 years ago

Past Directors

Arup Banerjee
Arup Banerjee
Director
about 9 years ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
over 15 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
over 15 years ago

Documents

Form ADT-1-20092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-14052018_signed