Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,939,000
Authorised Capital
8,500,000

Directors

Giridhari Saha
Giridhari Saha
Director/Designated Partner
about 8 years ago
Anil Bansal
Anil Bansal
Director
over 15 years ago

Past Directors

Om Prakash Bansal
Om Prakash Bansal
Director
almost 15 years ago
Biswanath Maity
Biswanath Maity
Director
over 15 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 15 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-25062019-signed
Auditor?s certificate-28052019
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Form MGT-7-20122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Optional Attachment-(1)-24102017
Copy of resolution passed by the company-24102017
Copy of written consent given by auditor-24102017
Form DIR-12-23102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Optional Attachment-(1)-23102017
Letter of appointment;-23102017
Optional Attachment-(1)-09102017
Evidence of cessation;-09102017