Company Information
CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
1,500,000
Directors
Raju Chaturbedy
Director/Designated Partner
over 2 years ago
over 2 years ago
Seikh Sarafat Hossain
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Tibrewal
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Dhyata Jain
Director
about 10 years ago
about 10 years ago
Tanmay Jain
Director
about 10 years ago
about 10 years ago
Ramesh Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Bacha Ram Sharma
Director
over 15 years ago
over 15 years ago
Sumitra Pal
Director
over 15 years ago
over 15 years ago
Dipak Das
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-19122020-signed
Form MGT-14-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form GNL-2-19022020-signed
Optional Attachment-(2)-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(1)-08022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Supplementary or Test audit report under section 143-20012020
Form AOC - 4 CFS-20012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Approval letter for extension of AGM;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Approval letter of extension of financial year or AGM-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Form GNL-2-14082019-signed
Optional Attachment-(2)-26062019
