Company Information

CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Karan Sethia
Raj Karan Sethia
Director
over 12 years ago
Prasun Chatterjee
Prasun Chatterjee
Director
over 12 years ago

Past Directors

Biswaranjan Barik
Biswaranjan Barik
Director
over 13 years ago
Shyamal Kumar Sanyal
Shyamal Kumar Sanyal
Director
over 13 years ago
Manash Acharjee
Manash Acharjee
Director
almost 14 years ago
Laxmi Dhar Parida
Laxmi Dhar Parida
Director
almost 14 years ago
Narendra Goel
Narendra Goel
Director
over 15 years ago
Pannalal Oswal
Pannalal Oswal
Director
over 15 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-14112020_signed
List of share holders, debenture holders;-13112020
Form ADT-1-24022020_signed
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Copy of written consent given by auditor-24022020
Form ADT-3-22012020_signed
Resignation letter-22012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed