Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 December 2022
Paid Up Capital
90,500,000
Authorised Capital
100,000,000

Directors

Avishek Dey
Avishek Dey
Director/Designated Partner
about 2 years ago
Bhagya Narayan Mishra
Bhagya Narayan Mishra
Director/Designated Partner
about 4 years ago
Shivaji Ray
Shivaji Ray
Director/Designated Partner
about 6 years ago
Saurav Deb
Saurav Deb
Director
over 9 years ago

Past Directors

Manoshi Mukherjee
Manoshi Mukherjee
Additional Director
over 6 years ago
Satyajoy Mukherjee
Satyajoy Mukherjee
Director
over 6 years ago
Tarun Das
Tarun Das
Director
over 6 years ago
Sajal Das
Sajal Das
Director
over 9 years ago
Biswarup Mukherjee
Biswarup Mukherjee
Director
over 9 years ago
Subrata Dutta
Subrata Dutta
Director
over 11 years ago
Rajnarayan Roychoudhury
Rajnarayan Roychoudhury
Director
over 11 years ago
Jayanta Sarkar
Jayanta Sarkar
Director
over 11 years ago

Documents

Form SH-7-16102020-signed
Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Altered articles of association-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Altered memorandum of association-06102020
Altered memorandum of assciation;-06102020
Optional Attachment-(1)-06102020
Copy of the resolution for alteration of capital;-06102020
Altered articles of association;-06102020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-23072020
Optional Attachment-(1)-23072020
Form DPT-3-29062020-signed
Form INC-22-06032020_signed
Copies of the utility bills as mentioned above (not older than two months)-06032020
Optional Attachment-(1)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of board resolution authorizing giving of notice-06032020
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019