Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
144,000
Authorised Capital
200,000

Directors

Jayant Krishna Manjrekar
Jayant Krishna Manjrekar
Director
almost 2 years ago
Prakash Chandra Pandey
Prakash Chandra Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Ramchandra Shinde
Prashant Ramchandra Shinde
Director
over 10 years ago
Kathiresan Sornavel
Kathiresan Sornavel
Director
over 10 years ago
Anjan Senapati
Anjan Senapati
Director
about 14 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
over 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
over 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019
Form DIR-12-29012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018