Company Information
CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
636,000
Authorised Capital
4,000,000
Directors
Abhishek Ray
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Agarwal
Director
over 4 years ago
over 4 years ago
Shekhar Bhuwania
Director
over 4 years ago
over 4 years ago
Prasenjeet Mukherjee
Director
about 6 years ago
about 6 years ago
Deepak Agarwal
Director
about 7 years ago
about 7 years ago
Past Directors
Gitali Thakur
Director
about 6 years ago
about 6 years ago
Sandip Mitra
Director
about 6 years ago
about 6 years ago
Gopal Agarwal
Director
about 7 years ago
about 7 years ago
Raghu Nath Passari
Director
about 7 years ago
about 7 years ago
Sandip Ginodia
Director
about 7 years ago
about 7 years ago
Anil Kumar Dubey
Director
about 8 years ago
about 8 years ago
Debjani Agrawal
Director
about 8 years ago
about 8 years ago
Srinivash Singh
Director
about 9 years ago
about 9 years ago
Lalit Mohan Tyagi
Director
about 9 years ago
about 9 years ago
Nirmalya Saha
Director
about 10 years ago
about 10 years ago
Renu Kapoor
Director
about 10 years ago
about 10 years ago
Jayanta Mukherjee
Director
about 10 years ago
about 10 years ago
Bibekananda Mukherjee
Director
about 10 years ago
about 10 years ago
Suvra Shankar Chakroborty
Director
about 10 years ago
about 10 years ago
Rishi Jalan
Director
about 10 years ago
about 10 years ago
Gautam Bhaduri
Director
about 11 years ago
about 11 years ago
Barun Kumar Roy
Director
about 11 years ago
about 11 years ago
Avijit Chattopadhyay
Director
about 11 years ago
about 11 years ago
Mahesh Kumar Shah
Director
about 11 years ago
about 11 years ago
Pinak Pani Bhattacharyya
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Optional Attachment-(1)-25122019
Form DIR-11-16122019_signed
Form AOC-4-15122019_signed
Notice of resignation filed with the company-13122019
Proof of dispatch-13122019
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 DIR-11-30112019_signed
Acknowledgement received from company-28112019
Proof of dispatch-28112019
Notice of resignation filed with the company-28112019
Form DIR-11-28112019_signed
Notice of resignation filed with the company-27112019
