Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,351,500
Authorised Capital
17,400,000

Directors

Rupesh Rao
Rupesh Rao
Director
almost 2 years ago
Satish Shaw
Satish Shaw
Director
over 10 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
about 15 years ago

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
over 10 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 11 years ago
Arun Sonkar
Arun Sonkar
Director
about 15 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 15 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 15 years ago

Documents

Notice of resignation;-17092020
Form DIR-12-17092020_signed
Declaration by first director-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form AOC-4-05092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Details of other Entity(s)-25122017
Company CSR policy as per section 135(4)-25122017
Form AOC-4-25122017_signed
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form ADT-1-21102017_signed