Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,560,000
Authorised Capital
10,600,000

Directors

Sarvik Mukherjee
Sarvik Mukherjee
Director/Designated Partner
over 2 years ago
Bijal Modi
Bijal Modi
Director/Designated Partner
almost 3 years ago
Sanjib Deb
Sanjib Deb
Non Individual Subscriber
about 7 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 14 years ago

Past Directors

Omprakash Mishra
Omprakash Mishra
Director
about 9 years ago
Mahadeb Ghosh
Mahadeb Ghosh
Additional Director
about 10 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Director
about 10 years ago
Nand Kumar Singh
Nand Kumar Singh
Additional Director
almost 13 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
almost 14 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form PAS-6-13102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-01102020_signed
Optional Attachment-(1)-26092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-11-08042019_signed
Evidence of cessation;-08042019
Proof of dispatch-08042019
Acknowledgement received from company-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed