Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
17,965,000
Authorised Capital
30,000,000

Directors

Asoke Kumar Dhar
Asoke Kumar Dhar
Director/Designated Partner
about 2 years ago
Syamal Ghosh
Syamal Ghosh
Director
over 2 years ago
Tapan Kumar Dhar
Tapan Kumar Dhar
Director
over 3 years ago
Debabrata Ghosh
Debabrata Ghosh
Director/Designated Partner
over 11 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
almost 12 years ago
Vivek Jaiswal
Vivek Jaiswal
Director
almost 12 years ago
Sunil Kumar Jaiswal
Sunil Kumar Jaiswal
Director
almost 12 years ago
Mangal Prasad Jaiswal
Mangal Prasad Jaiswal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Directors report as per section 134(3)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form DPT-3-29062019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form INC-22-18052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copy of board resolution authorizing giving of notice-18052018
Copies of the utility bills as mentioned above (not older than two months)-18052018
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-040216.OCT
Form ADT-1-020216.OCT
Form MGT-7-020216.OCT
Form SH-7-210215.PDF
MoA - Memorandum of Association-210215.PDF