Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,188,450
Authorised Capital
4,200,000

Directors

Sanjoy Mukherjee
Sanjoy Mukherjee
Director
over 2 years ago
Dinesh Kumar Jha
Dinesh Kumar Jha
Director
over 6 years ago

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
over 8 years ago
Subir Kumar Som
Subir Kumar Som
Director
about 10 years ago
Prosenjit Patra
Prosenjit Patra
Director
about 10 years ago
Sumanta Dutta
Sumanta Dutta
Director
over 14 years ago
Tapan Chatterjee
Tapan Chatterjee
Director
over 14 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Interest in other entities;-22052019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27072018_signed
Form AOC-4-25072018_signed
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018