Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
165,692,500
Authorised Capital
165,800,000

Directors

Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director/Designated Partner
over 2 years ago
Hemant Goenka
Hemant Goenka
Director/Designated Partner
almost 3 years ago
Atul Lakhotia
Atul Lakhotia
Director/Designated Partner
almost 3 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 14 years ago

Past Directors

Rakesh Shaw
Rakesh Shaw
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
XBRL document in respect Consolidated financial statement-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form DPT-3-25082020-signed
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Optional Attachment-(1)-11082020
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form INC-22-25062020_signed
Copies of the utility bills as mentioned above (not older than two months)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copy of board resolution authorizing giving of notice-25062020
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
XBRL document in respect Consolidated financial statement-27092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form DPT-3-18092019-signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Form DPT-3-06062019
List of share holders, debenture holders;-06122018