Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
54,900,000
Authorised Capital
55,000,000

Directors

Krishna Dev Singh
Krishna Dev Singh
Director/Designated Partner
about 2 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 2 years ago
Mohit Poddar
Mohit Poddar
Director/Designated Partner
over 2 years ago
Isha Poddar
Isha Poddar
Beneficial Owner
over 6 years ago

Past Directors

Pawan Kumar Poddar
Pawan Kumar Poddar
Director
over 7 years ago
Sweety Naita
Sweety Naita
Additional Director
almost 8 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
about 8 years ago
Malati Karmakar
Malati Karmakar
Director
about 10 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
about 10 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 15 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 15 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(5)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(4)-09122020
Form ADT-1-27082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form DPT-3-01052020-signed
Form AOC-4(XBRL)-21032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Form MGT-14-06082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Altered articles of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered memorandum of association-05082019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019