Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director/Designated Partner
almost 3 years ago
Parvesh Kashyap
Parvesh Kashyap
Director/Designated Partner
almost 3 years ago

Past Directors

Avijit Saha
Avijit Saha
Director
over 9 years ago
Rajib Kumar Das
Rajib Kumar Das
Director
over 9 years ago
Rakesh Shaw
Rakesh Shaw
Additional Director
about 15 years ago
Biplab Pal
Biplab Pal
Director
about 15 years ago
Partha Malakar
Partha Malakar
Director
about 15 years ago

Documents

Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
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
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form DPT-3-09122020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MGT-7-04102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-05082017_signed
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed