Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,527,200
Authorised Capital
5,000,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 2 years ago
Kishore Kumar Daga
Kishore Kumar Daga
Director/Designated Partner
almost 3 years ago
Swapan Suhasaria
Swapan Suhasaria
Director
over 18 years ago

Past Directors

Subrata Majumder
Subrata Majumder
Additional Director
over 6 years ago
Radheyshyam Goenka
Radheyshyam Goenka
Director
over 18 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DIR-12-03092019_signed
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form DPT-3-01072019-signed
Notice of resignation;-03062019
Interest in other entities;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-03092016
List of share holders, debenture holders;-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form AOC-4-03092016_signed