Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,050,000
Authorised Capital
8,500,000

Directors

Akhilesh Mishra
Akhilesh Mishra
Director
over 2 years ago
Arpit Dalmia
Arpit Dalmia
Director/Designated Partner
over 2 years ago
Renu Dalmia .
Renu Dalmia .
Director/Designated Partner
over 13 years ago

Past Directors

Dola Banik
Dola Banik
Director
almost 16 years ago
Ratan Kumar Banik
Ratan Kumar Banik
Director
almost 16 years ago

Charges

40 Lak
05 March 2014
Union Bank Of India
40 Lak
01 June 2011
State Bank Of India
35 Lak
05 March 2014
Union Bank Of India
0
01 June 2011
State Bank Of India
0
05 March 2014
Union Bank Of India
0
01 June 2011
State Bank Of India
0

Documents

Form AOC-4-08012021_signed
Form DPT-3-07012021-signed
Form MGT-7-07012021_signed
Form ADT-1-05012021_signed
Form DPT-3-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Directors report as per section 134(3)-25052019
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
List of share holders, debenture holders;-18052019
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016