Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,674,500
Authorised Capital
16,700,000

Directors

Rupesh Rao
Rupesh Rao
Director
almost 2 years ago
Satish Shaw
Satish Shaw
Director
over 10 years ago

Past Directors

Sukanta Mitra
Sukanta Mitra
Director
almost 11 years ago
Arun Kumar Kahnani
Arun Kumar Kahnani
Director
almost 15 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 15 years ago
Abhay Sethia
Abhay Sethia
Director
almost 15 years ago
Paras Jain
Paras Jain
Director
almost 15 years ago

Documents

Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Declaration by first director-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form MGT-7-22082020_signed
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
Form AOC-4-03072020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17092019_signed
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Optional Attachment-(2)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed