Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,300,000
Authorised Capital
21,000,000

Directors

Surajit Seal
Surajit Seal
Director/Designated Partner
over 2 years ago
Uttam Mondal
Uttam Mondal
Director/Designated Partner
over 2 years ago
Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
over 2 years ago
Bappa Mandal
Bappa Mandal
Director
over 2 years ago
Mahesh Kumar Dalmia
Mahesh Kumar Dalmia
Director/Designated Partner
over 2 years ago

Past Directors

Susmita Mistry
Susmita Mistry
Director
almost 4 years ago
Rina Kumari Singh
Rina Kumari Singh
Director
over 6 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
over 6 years ago
Karuna Biswas
Karuna Biswas
Director
almost 8 years ago
Rabindranath Verma
Rabindranath Verma
Director
about 8 years ago
Arunava Banerjee
Arunava Banerjee
Director
over 12 years ago
Abinash Rudra
Abinash Rudra
Director
over 12 years ago
Kandha Rajak
Kandha Rajak
Director
over 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(5)-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018