Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000

Directors

Anupam Banerjee
Anupam Banerjee
Director/Designated Partner
about 2 years ago
Deepanjana Banerjee
Deepanjana Banerjee
Director/Designated Partner
over 2 years ago
Debjeet Biswas
Debjeet Biswas
Director/Designated Partner
about 4 years ago
Arjun Mehta
Arjun Mehta
Director
about 8 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director
over 14 years ago

Past Directors

Bimal Binani
Bimal Binani
Additional Director
over 4 years ago
Anjana Banerjee
Anjana Banerjee
Director
almost 7 years ago
Sudipta Nath
Sudipta Nath
Director
almost 7 years ago
Vikash Jajodia
Vikash Jajodia
Additional Director
over 8 years ago
Aishee Gupta
Aishee Gupta
Additional Director
over 9 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
over 14 years ago
Samar Kumar Bose
Samar Kumar Bose
Director
over 15 years ago
Prashant Kumar
Prashant Kumar
Director
over 15 years ago
Amitabh Kumar Gupta
Amitabh Kumar Gupta
Director
over 15 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form DPT-3-24072020-signed
Form MGT-14-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Form AOC-4-24122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DIR-12-12102019_signed
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Notice of resignation;-27122018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-21112017_signed