Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
287,000,000
Authorised Capital
300,000,000

Directors

Kumar Sarangi
Kumar Sarangi
Director/Designated Partner
over 2 years ago
Sambhunath Maity
Sambhunath Maity
Director/Designated Partner
almost 3 years ago
Sukhendu Chakraborty
Sukhendu Chakraborty
Director/Designated Partner
about 4 years ago

Past Directors

Mintu Saha
Mintu Saha
Additional Director
about 10 years ago
Ramesh Charan Behera
Ramesh Charan Behera
Director
over 12 years ago
Sunil Kumar Patwari
Sunil Kumar Patwari
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Shareholders-MGT_7_H86873932_SECRETRML_20190906133340.xlsm
Shareholders-MGT_7_H86899994_SECRETRML_20190906133418.xlsm
Optional Attachment-(1)-05092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Copy of MGT-8-05092019
Form AOC-4(XBRL)-05092019_signed
Form MGT-7-05092019_signed
Copy of MGT-8-04092019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Acknowledgement received from company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-11-15062019_signed
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation filed with the company-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Proof of dispatch-15062019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019