Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,404,775
Authorised Capital
25,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 2 years ago
Pramod Kumar Dwivedi
Pramod Kumar Dwivedi
Director/Designated Partner
over 2 years ago

Past Directors

Debjit Pramanik
Debjit Pramanik
Director
over 5 years ago
Sudip Bhattacharyya
Sudip Bhattacharyya
Director
about 7 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 14 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
about 14 years ago

Documents

Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Declaration by first director-26082020
Notice of resignation;-26082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Declaration by first director-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form ADT-1-131015.OCT
Form AOC-4-101015.OCT