Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,360,457
Authorised Capital
15,000,000

Directors

Ashim Chatterjee
Ashim Chatterjee
Director/Designated Partner
about 2 years ago
Tanmay Agarwal
Tanmay Agarwal
Director/Designated Partner
about 2 years ago
Khushaboo Khowala
Khushaboo Khowala
Director/Designated Partner
about 2 years ago
Kishan Lal Goyal
Kishan Lal Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Sandeep Roy
Sandeep Roy
Director
almost 13 years ago
Santosh Singh
Santosh Singh
Director
almost 13 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 15 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 15 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Form ADT-3-13032019_signed
Resignation letter-13032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-24112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-1-25092017_signed
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Optional Attachment-(1)-25092017
Form ADT-3-14092017-signed