Company Information
CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,590,000
Authorised Capital
20,590,000
Past Directors
Dipankar Saha
Additional Director
over 10 years ago
over 10 years ago
Madan Mohan Pathak
Additional Director
almost 11 years ago
almost 11 years ago
Prasenjit Ghosh
Director
over 11 years ago
over 11 years ago
Dilip Kumar Mandal
Director
over 11 years ago
over 11 years ago
Sushil Kumar Khaitan
Director
over 15 years ago
over 15 years ago
Akash Chatterjee
Director
about 16 years ago
about 16 years ago
Pritam Ghosh
Director
almost 17 years ago
almost 17 years ago
Shubham Kaushik
Director
almost 20 years ago
almost 20 years ago
Sandeep Sharma
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
Form AOC-4-23102017_signed
