Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,850
Authorised Capital
1,000,000

Directors

Raghu Nath Tahal
Raghu Nath Tahal
Director/Designated Partner
over 2 years ago
Pankaj Pal
Pankaj Pal
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Khandelwal
Rahul Khandelwal
Additional Director
over 9 years ago
Kaushik Das Gupta
Kaushik Das Gupta
Director
almost 12 years ago
Subhasish Roy
Subhasish Roy
Director
almost 12 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 15 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 15 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago
Pravash Pani
Pravash Pani
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23062020
Supplementary or Test audit report under section 143-23062020
Form AOC - 4 CFS-23062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019