Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,356,050
Authorised Capital
1,400,000

Directors

Hemanta Pakhira
Hemanta Pakhira
Director/Designated Partner
about 2 years ago
Dayal Krishna Sardar
Dayal Krishna Sardar
Director
over 2 years ago
Sona Sardar
Sona Sardar
Director
over 2 years ago

Past Directors

Hitesh Khiroria
Hitesh Khiroria
Director
over 6 years ago
Rabindranath Verma
Rabindranath Verma
Director
almost 8 years ago
Puspendu Ghosh
Puspendu Ghosh
Director
over 12 years ago
Arunava Banerjee
Arunava Banerjee
Director
over 12 years ago
Samir Manna
Samir Manna
Director
almost 13 years ago
Rudra Prasad Banerjee
Rudra Prasad Banerjee
Director
almost 14 years ago
Subhendu Mitra
Subhendu Mitra
Director
almost 14 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
almost 15 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
almost 15 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Interest in other entities;-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(2)-28052019
Form DIR-12-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Evidence of cessation;-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(1)-01022018
Notice of resignation;-01022018