Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,490,029
Authorised Capital
25,000,000

Directors

Ashis Bhowmik .
Ashis Bhowmik .
Director/Designated Partner
over 2 years ago
Swarup Kumar Dash
Swarup Kumar Dash
Director/Designated Partner
over 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 3 years ago

Past Directors

Sambhunath Maity
Sambhunath Maity
Director
over 7 years ago
Biswajit Samal
Biswajit Samal
Director
almost 8 years ago
Niranjan Das
Niranjan Das
Director
over 8 years ago
Ranjan Kumar
Ranjan Kumar
Director
over 11 years ago
Dilip Kumar
Dilip Kumar
Director
over 11 years ago
Ajit Kumar
Ajit Kumar
Director
almost 15 years ago
Manas Kumar
Manas Kumar
Director
almost 15 years ago

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form BEN - 2-16122020_signed
Declaration under section 90-16122020
Form DPT-3-15122020_signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form BEN - 2-23092020_signed
Declaration under section 90-21092020
Form INC-22-18092020_signed
Form MGT-14-17092020_signed
Optional Attachment-(1)-17092020
Copy of board resolution authorizing giving of notice-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form INC-22-01112019_signed
Copies of the utility bills as mentioned above (not older than two months)-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copy of board resolution authorizing giving of notice-01112019