Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
25,125,650
Authorised Capital
26,000,000
Past Directors
Sudip Kumar Shaw
Additional Director
over 9 years ago
over 9 years ago
Mohmad Pyare
Additional Director
over 9 years ago
over 9 years ago
Biswarup Mondal
Director
about 10 years ago
about 10 years ago
Mahesh Tewary
Director
about 10 years ago
about 10 years ago
Jagat Jiban Saha
Director
about 14 years ago
about 14 years ago
Baidya Nath Saha
Director
about 14 years ago
about 14 years ago
Mohommad Asraful Hoque
Director
about 14 years ago
about 14 years ago
Sandip Raha
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-30062020-signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-14112019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Evidence of cessation;-28032018
Proof of dispatch-27032018
Notice of resignation filed with the company-27032018
Form DIR-11-27032018_signed
Acknowledgement received from company-27032018
Interest in other entities;-24022018
Form DIR-12-24022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
List of share holders, debenture holders;-19022018
