Company Information

CIN
Status
Date of Incorporation
28 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,017,110
Authorised Capital
7,100,000

Directors

Biswajit Singh
Biswajit Singh
Director/Designated Partner
over 2 years ago
Putul Seal
Putul Seal
Director/Designated Partner
about 7 years ago

Past Directors

Raja Saha
Raja Saha
Additional Director
over 7 years ago
Sudip Ghosh
Sudip Ghosh
Additional Director
over 10 years ago
Biswajit Sau
Biswajit Sau
Additional Director
over 10 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
almost 14 years ago
Suraj Kumar Panda
Suraj Kumar Panda
Director
almost 14 years ago

Documents

Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-08012019_signed
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Optional Attachment-(2)-28102018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(1)-28102018
Form DIR-12-01102018_signed