Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,886,000
Authorised Capital
60,000,000

Directors

Monoshij Sarkar
Monoshij Sarkar
Director/Designated Partner
almost 17 years ago
Jaydip Dattaray
Jaydip Dattaray
Director/Designated Partner
over 17 years ago

Past Directors

Arumugam Rajkumar
Arumugam Rajkumar
Director
almost 19 years ago
Karikar Kumar Shankar
Karikar Kumar Shankar
Director
almost 19 years ago

Charges

18 September 2021
Indian Overseas Bank
0
18 September 2021
Indian Overseas Bank
0
18 September 2021
Indian Overseas Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-14-18042018-signed
Form PAS-3-06042018_signed
Copy of Board or Shareholders? resolution-05042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form INC-22-08032018_signed
Optional Attachment-(1)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Optional Attachment-(2)-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Form INC-22-20022018_signed
Optional Attachment-(1)-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Optional Attachment-(2)-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Form SH-7-30112017-signed