Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
7,681,300
Authorised Capital
7,700,000

Directors

Ramesh Dan
Ramesh Dan
Director/Designated Partner
about 2 years ago
Sunil Kumar De
Sunil Kumar De
Director/Designated Partner
over 2 years ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 6 years ago
Biswajit Biswas
Biswajit Biswas
Director/Designated Partner
over 8 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director/Designated Partner
over 8 years ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director
almost 13 years ago

Past Directors

Sarbeswar Parida
Sarbeswar Parida
Director
about 18 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Interest in other entities;-27022020
Form DIR-12-27022020_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DIR-11-03052019_signed
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Form DIR-11-27042019_signed
Proof of dispatch-26042019
Notice of resignation filed with the company-26042019
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Notice of resignation filed with the company-14072017
Notice of resignation;-14072017
Form DIR-11-14072017_signed
Proof of dispatch-14072017
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Form DIR-12-04072017_signed
Proof of dispatch-04072017