Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,678,000
Authorised Capital
5,200,000

Directors

Raja Mondal
Raja Mondal
Director/Designated Partner
over 2 years ago
Chandan Marik
Chandan Marik
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Tiwari
Sanjiv Kumar Tiwari
Director/Designated Partner
over 4 years ago

Past Directors

Ganesh Das
Ganesh Das
Additional Director
almost 9 years ago
Jay Lal Yadav
Jay Lal Yadav
Additional Director
almost 9 years ago
Manish Jain
Manish Jain
Additional Director
about 13 years ago
Kishen Kumar Sharma
Kishen Kumar Sharma
Additional Director
about 13 years ago
Barun Kumar Giri
Barun Kumar Giri
Director
almost 14 years ago
Pushpendra Kumar Choudhary
Pushpendra Kumar Choudhary
Director
almost 14 years ago
Sushma Sharma
Sushma Sharma
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DIR-12-15012020_signed
Form DIR-12-14012020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Notice of resignation filed with the company-28012017