Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,020,000
Authorised Capital
1,100,000

Directors

Arun Mondal
Arun Mondal
Director
over 2 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 2 years ago

Past Directors

Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 8 years ago
Raju Agarwala
Raju Agarwala
Director
over 10 years ago
Anjan Senapati
Anjan Senapati
Director
about 14 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
almost 16 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 16 years ago
Swapan Kundu
Swapan Kundu
Director
almost 16 years ago
Manish Saha
Manish Saha
Director
almost 16 years ago

Documents

Form MGT-7-06122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Form ADT-3-25042019_signed
Resignation letter-25042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Declaration by first director-14082018
Form DIR-12-14082018_signed
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Interest in other entities;-14082018