Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,210,800
Authorised Capital
40,000,000

Directors

Satish Shaw
Satish Shaw
Director
over 10 years ago
Manoj Jha
Manoj Jha
Director
over 14 years ago

Past Directors

Tanmay Ganguly
Tanmay Ganguly
Director
over 11 years ago
Rupesh Rao
Rupesh Rao
Director
over 14 years ago
Anand Kumar Jain
Anand Kumar Jain
Director Appointed In Casual Vacancy
over 15 years ago

Documents

Form MGT-7-07012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(3)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-21102017_signed
Optional Attachment-(1)-20102017
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
Form MGT-7-28012017_signed