Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,920,000
Authorised Capital
7,000,000

Directors

Saroj Kumar Mitra
Saroj Kumar Mitra
Director/Designated Partner
over 2 years ago
Raja Das
Raja Das
Director/Designated Partner
over 2 years ago
Chinmay Baidya
Chinmay Baidya
Director/Designated Partner
over 3 years ago

Past Directors

Lalita Shribastab
Lalita Shribastab
Director
over 10 years ago
Krusha Prasad Tarabe
Krusha Prasad Tarabe
Director
over 10 years ago
Sonal Jain
Sonal Jain
Director
over 10 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 10 years ago
Subrata Banerjee
Subrata Banerjee
Director
over 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form ADT-1-09032019_signed
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
Copy of the intimation sent by company-09032019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form ADT-3-28082017-signed
Resignation letter-26082017
List of share holders, debenture holders;-01052017
Form AOC-4-01052017_signed