Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,572,450
Authorised Capital
30,000,000

Directors

Soumitra Kar
Soumitra Kar
Director/Designated Partner
almost 3 years ago
Nanigopal Maity
Nanigopal Maity
Director/Designated Partner
almost 3 years ago

Past Directors

Saikat Chakraborty
Saikat Chakraborty
Director Appointed In Casual Vacancy
about 8 years ago
Rajesh Kumar Sarda
Rajesh Kumar Sarda
Director
about 8 years ago
Kali Pada Mahapatra
Kali Pada Mahapatra
Director
over 8 years ago
Ujjwal Raul
Ujjwal Raul
Director
about 10 years ago
Abhijit Roy
Abhijit Roy
Director
over 11 years ago
Rohit Kumar
Rohit Kumar
Director
over 11 years ago
Taraknath Chakraborty
Taraknath Chakraborty
Director
over 12 years ago
Ashim Chowdhury
Ashim Chowdhury
Director
over 14 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
over 14 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 14 years ago
Sandip Raha
Sandip Raha
Director
over 14 years ago

Documents

Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Optional Attachment-(1)-24122019
Copy of board resolution authorizing giving of notice-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Form INC-22-18122019_signed
Copy of board resolution authorizing giving of notice-18122019
Optional Attachment-(1)-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form MGT-14-28112019_signed
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018