Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
622,400
Authorised Capital
650,000

Directors

Radhanath Gharui
Radhanath Gharui
Director/Designated Partner
almost 2 years ago
Rajesh Kahar
Rajesh Kahar
Director
about 2 years ago
Kabita Mandal
Kabita Mandal
Director
over 7 years ago

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
over 12 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
almost 15 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Dipankar Saha
Dipankar Saha
Director
almost 15 years ago

Documents

Form MGT-7-28092020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020
Form AOC-4-25092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-16012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Interest in other entities;-18092018
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form ADT-1-28022017_signed
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017
Copy of resolution passed by the company-28022017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-19102016