Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,500,000

Directors

Nidhish Maheshwari
Nidhish Maheshwari
Director/Designated Partner
about 2 years ago
Biplab Singha Roy
Biplab Singha Roy
Director/Designated Partner
over 2 years ago

Past Directors

Subhajit Paul
Subhajit Paul
Director
over 12 years ago
Namita Paul
Namita Paul
Director
over 12 years ago
Arup Ghosh
Arup Ghosh
Director
over 14 years ago
Madan Adhikari
Madan Adhikari
Director
over 14 years ago
Soumyarup Bhowmik
Soumyarup Bhowmik
Director
over 14 years ago
Subhash Jain
Subhash Jain
Director
over 15 years ago
Sunil Kumar Das
Sunil Kumar Das
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112017
Form AOC - 4 CFS-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Notice of resignation filed with the company-10022017
Form DIR-11-10022017_signed
Acknowledgement received from company-10022017