Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,524,600
Authorised Capital
8,600,000

Directors

Satish Shaw
Satish Shaw
Director
over 10 years ago
Manoj Jha
Manoj Jha
Director
about 11 years ago

Past Directors

Sukanta Mitra
Sukanta Mitra
Director
about 11 years ago
Prince Paramjit Gulati
Prince Paramjit Gulati
Director
over 11 years ago
Paramjitsingh Indersingh Gulati
Paramjitsingh Indersingh Gulati
Director
over 11 years ago
Rupesh Rao
Rupesh Rao
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-18092019_signed
Optional Attachment-(1)-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Company CSR policy as per section 135(4)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Details of other Entity(s)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form ADT-1-21102017_signed
Optional Attachment-(1)-20102017
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016