Company Information

CIN
Status
Date of Incorporation
20 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Aloke Kumar Das
Aloke Kumar Das
Director/Designated Partner
over 2 years ago
Sanjoy Kumar Ghosh
Sanjoy Kumar Ghosh
Director/Designated Partner
over 2 years ago
Prosenjit Mukherjee
Prosenjit Mukherjee
Director
almost 3 years ago

Charges

18 Crore
19 April 2011
Indian Bank
18 Crore
19 April 2011
Indian Bank
0
19 April 2011
Indian Bank
0
19 April 2011
Indian Bank
0

Documents

Form SH-7-08022021-signed
Copy of the resolution for alteration of capital;-22122020
Optional Attachment-(1)-22122020
Altered memorandum of assciation;-22122020
Form DPT-3-29102020_signed
Auditor?s certificate-28102020
Form DPT-3-30042020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Auditor?s certificate-28062019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form DIR-12-11122017_signed
Letter of appointment;-11122017
Optional Attachment-(1)-11122017
Optional Attachment-(2)-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form MGT-7-04122017_signed