Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,107,500
Authorised Capital
3,500,000

Directors

Biswajit Biswas
Biswajit Biswas
Additional Director
over 2 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
over 2 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 8 years ago
Aloke Choukhany
Aloke Choukhany
Director/Designated Partner
over 8 years ago

Past Directors

Shyam Bihari Singh
Shyam Bihari Singh
Director
about 4 years ago
Atul Kumar Dalmia
Atul Kumar Dalmia
Director
over 8 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 11 years ago
Bijan Debnath
Bijan Debnath
Director
over 12 years ago
Keshri Devi Agarwal
Keshri Devi Agarwal
Director
almost 14 years ago
Ishwar Prasad Agarwal
Ishwar Prasad Agarwal
Director
almost 14 years ago
Sarita Chaudhary
Sarita Chaudhary
Director
about 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Notice of resignation;-15122018
Form DIR-11-13122018_signed
Acknowledgement received from company-12122018
Notice of resignation filed with the company-12122018
Proof of dispatch-12122018
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
Form AOC-4-25082017_signed
Acknowledgement received from company-12082017
Proof of dispatch-12082017
Optional Attachment-(1)-12082017
Notice of resignation;-12082017
Notice of resignation filed with the company-12082017
Letter of appointment;-12082017
Form DIR-11-12082017_signed
Evidence of cessation;-12082017