Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,114,800
Authorised Capital
1,200,000

Directors

Sandip Chatterjee
Sandip Chatterjee
Director/Designated Partner
over 2 years ago
Kailash Adak
Kailash Adak
Director/Designated Partner
over 6 years ago

Past Directors

Mahanth Mandal
Mahanth Mandal
Director
about 9 years ago
Mahesh Kumar Chokhani
Mahesh Kumar Chokhani
Director
almost 10 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
almost 14 years ago
Amitkumar Drolia
Amitkumar Drolia
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Evidence of cessation;-07052019
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-08092018
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed