Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,438,490
Authorised Capital
2,500,000

Directors

Md Monirul Islam
Md Monirul Islam
Director/Designated Partner
over 2 years ago
Sunita Ghosh
Sunita Ghosh
Director/Designated Partner
over 2 years ago
Bimal Chandra Paul
Bimal Chandra Paul
Director/Designated Partner
over 2 years ago
Soma Chokroborty
Soma Chokroborty
Director/Designated Partner
over 6 years ago

Past Directors

Kalpataru Jena
Kalpataru Jena
Director
over 8 years ago
Sandip Malakar
Sandip Malakar
Director
about 10 years ago
Uday Halder
Uday Halder
Director
over 11 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
over 13 years ago
Binit Sharma
Binit Sharma
Director
over 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 14 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Company CSR policy as per section 135(4)-31122019
Secretarial Audit Report-31122019
Details of other Entity(s)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(4)-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-02112017
Details of other Entity(s)-02112017
Optional Attachment-(2)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Company CSR policy as per section 135(4)-02112017
Form AOC-4-02112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017