Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,400,000
Authorised Capital
55,500,000

Directors

Arijeet Haldar
Arijeet Haldar
Director/Designated Partner
about 2 years ago
Hemanta Pakhira
Hemanta Pakhira
Director/Designated Partner
about 2 years ago
Arobinda Mondal
Arobinda Mondal
Director
over 2 years ago
Kamala Haldar Mondal
Kamala Haldar Mondal
Director/Designated Partner
over 2 years ago

Past Directors

Uttam Mondal
Uttam Mondal
Director
over 3 years ago
Sonu Saraf
Sonu Saraf
Director
over 4 years ago
Reena Mishra
Reena Mishra
Additional Director
almost 7 years ago
Amarjit Singh .
Amarjit Singh .
Additional Director
almost 7 years ago
Prodip Nag
Prodip Nag
Additional Director
almost 8 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
about 10 years ago
Dilip Kumar Saraf
Dilip Kumar Saraf
Director
about 10 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 15 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 15 years ago

Documents

Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form DIR-12-11062020_signed
Form DPT-3-29052020-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Form MGT-14-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Altered articles of association-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Altered memorandum of association-07082019
Optional Attachment-(1)-13072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Altered memorandum of association-13072019
Altered articles of association-13072019
Form DPT-3-30062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Optional Attachment-(4)-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019