Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,850,000
Authorised Capital
150,000,000

Directors

Shambhu Sahu
Shambhu Sahu
Director/Designated Partner
over 2 years ago
Mahadeo Singh
Mahadeo Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sumer Singh
Sumer Singh
Director
about 14 years ago
Vishal Upadhyaya
Vishal Upadhyaya
Additional Director
over 15 years ago
Sumitra Pal
Sumitra Pal
Director
over 15 years ago
Dipak Das
Dipak Das
Director
over 15 years ago

Documents

Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Declaration by first director-31082020
Form DIR-12-31082020_signed
Form DPT-3-27042020-signed
Evidence of cessation;-29022020
Optional Attachment-(2)-29022020
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form ADT-1-13102019_signed
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019