Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,826,000
Authorised Capital
50,000,000

Directors

Rajesh Makhija
Rajesh Makhija
Director/Designated Partner
about 4 years ago
Aruna Chakraverty
Aruna Chakraverty
Director/Designated Partner
about 9 years ago

Past Directors

Mirali Mulodjanov
Mirali Mulodjanov
Director
about 7 years ago
Jyoti Dobriyal
Jyoti Dobriyal
Director
over 8 years ago
Arpan Chakraverty
Arpan Chakraverty
Additional Director
about 11 years ago
Avirup Chakraverty
Avirup Chakraverty
Director
almost 15 years ago
Mainak Bagchi
Mainak Bagchi
Director
almost 15 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(1)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Optional Attachment-(2)-12122020
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form DIR-12-24102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Form DPT-3-15062020-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019