Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,036,500
Authorised Capital
7,100,000

Directors

Ritesh Agrval
Ritesh Agrval
Director
almost 2 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
about 14 years ago
Satish Shaw
Satish Shaw
Director
about 14 years ago

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
over 10 years ago

Documents

Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Declaration by first director-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Form MGT-7-14092020_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form MGT-7-22082020_signed
List of share holders, debenture holders;-19082020
Form AOC-4-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-25122017
Company CSR policy as per section 135(4)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed