Company Information

CIN
Status
Date of Incorporation
23 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
7,600,000

Directors

Sanjeev Kumar Mandal
Sanjeev Kumar Mandal
Director
almost 11 years ago
Avinash Bagri
Avinash Bagri
Director
almost 11 years ago

Past Directors

Krishnendu Naskar
Krishnendu Naskar
Director
over 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 13 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
over 13 years ago
Neeraj Singh
Neeraj Singh
Director
about 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 14 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form 20B-06072018_signed
Form 23AC-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed