Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
3,300,000

Directors

Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
over 2 years ago
Sandeep Goenka
Sandeep Goenka
Director/Designated Partner
about 3 years ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Mohammad Shamimuddin
Mohammad Shamimuddin
Director
over 11 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-15122019_signed
Form MGT-14-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012018
Form AOC-4(XBRL)-15012018_signed
Optional Attachment-(1)-09012018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Acknowledgement received from company-23022017