Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
19,759,550
Authorised Capital
20,100,000

Directors

Poonam Jaiswal
Poonam Jaiswal
Director/Designated Partner
almost 2 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Mangal Sadhukhan
Mangal Sadhukhan
Director
about 8 years ago
Amit Kumar Sarangi
Amit Kumar Sarangi
Director
almost 12 years ago
Ramesh Chandra Nayak
Ramesh Chandra Nayak
Director
almost 12 years ago
Avishek Kundu
Avishek Kundu
Director
about 12 years ago
Anjan Das
Anjan Das
Director
about 12 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-15102020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-17082019
Notice of resignation;-17082019
Interest in other entities;-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Declaration by first director-17082019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019