Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
1,300,000
Authorised Capital
3,100,000

Directors

Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Susanta Sengupta
Susanta Sengupta
Director
about 13 years ago
Sanjay Das
Sanjay Das
Additional Director
over 13 years ago
Vinod Kumar Gontu
Vinod Kumar Gontu
Director
over 15 years ago
Janardhan Rao
Janardhan Rao
Director
over 15 years ago
Malay Das
Malay Das
Director
over 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 15 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Form AOC-4-11122019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-06122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022017
Supplementary or Test audit report under section 143-17022017
Form AOC - 4 CFS-17022017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Statement of Subsidiaries as per section 129 - Form AOC-1-22112016
Form AOC-4-22112016_signed
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT