Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
340,500
Authorised Capital
400,000

Directors

Binod Kumar Gupta
Binod Kumar Gupta
Director/Designated Partner
over 2 years ago
Balkishan Agarwal
Balkishan Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Uttam Dutta
Uttam Dutta
Director
almost 10 years ago
Jaidev Gupta Prasad
Jaidev Gupta Prasad
Director
almost 10 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
over 13 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Form DIR-12-07112017_signed
Evidence of cessation;-07112017
Letter of appointment;-07112017
Interest in other entities;-07112017
Notice of resignation;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017