Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,162,400
Authorised Capital
2,200,000

Directors

Suman Mallik
Suman Mallik
Director/Designated Partner
about 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Pradyot Sui
Pradyot Sui
Director
almost 8 years ago
Ananda Sen
Ananda Sen
Director
over 12 years ago
Chanda Devi Shyamsukha
Chanda Devi Shyamsukha
Director
almost 14 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
almost 14 years ago

Documents

Form DIR-12-30122020_signed
Optional Attachment-(4)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-11072020
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Interest in other entities;-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(3)-29062020
Form MGT-14-17122019_signed
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-13012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018