Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Balkrishna Tribhovandas Rajgor
Balkrishna Tribhovandas Rajgor
Director
over 2 years ago
Manish Arun Palkar
Manish Arun Palkar
Director/Designated Partner
almost 3 years ago
Subramonia Iyer
Subramonia Iyer
Director
about 6 years ago
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director
about 12 years ago
Nirmal Kumar Shah
Nirmal Kumar Shah
Director
about 15 years ago

Past Directors

Anjan Senapati
Anjan Senapati
Director
about 14 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 14 years ago
Jugal Kishor Chandgotia
Jugal Kishor Chandgotia
Director
about 15 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-25092020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-26052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form AOC-4-01032017_signed