Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
107,907,400
Authorised Capital
108,100,000
Directors
Partha Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shakti Dhang
Director/Designated Partner
over 6 years ago
over 6 years ago
Shrawan Kumar Pandey
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Chinta Mani Pandey
Director
almost 15 years ago
almost 15 years ago
Manoj Kumar Sultania
Director
almost 15 years ago
almost 15 years ago
Tapan Ghorai
Director
almost 15 years ago
almost 15 years ago
Mrinal Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-22102021-signed
Form MGT-14-21022020_signed
Optional Attachment-(1)-21022020
-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Optional Attachment-(3)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-05012018_signed
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
