Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,540,000
Authorised Capital
10,600,000

Directors

Sarvik Mukherjee
Sarvik Mukherjee
Director/Designated Partner
over 2 years ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director/Designated Partner
almost 3 years ago
Bijal Modi
Bijal Modi
Director/Designated Partner
almost 3 years ago
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director
almost 14 years ago

Past Directors

Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Additional Director
about 10 years ago
Mahadeb Ghosh
Mahadeb Ghosh
Director
about 10 years ago
Nand Kumar Singh
Nand Kumar Singh
Additional Director
almost 13 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Optional Attachment-(1)-11112020
Form AOC-4-12112020_signed
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form PAS-6-13102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-02102020_signed
Optional Attachment-(1)-26092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Acknowledgement received from company-08042019
Form DIR-12-08042019_signed
Notice of resignation filed with the company-08042019
Notice of resignation;-08042019
Proof of dispatch-08042019