Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,440,000
Authorised Capital
10,500,000

Directors

Sarvik Mukherjee
Sarvik Mukherjee
Director/Designated Partner
over 2 years ago
Kovid Mukherjee
Kovid Mukherjee
Director/Designated Partner
over 2 years ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director/Designated Partner
almost 3 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
almost 14 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 14 years ago

Past Directors

Omprakash Mishra
Omprakash Mishra
Director
about 9 years ago
Devraj Roy
Devraj Roy
Director
about 10 years ago
Rajesh Singh
Rajesh Singh
Additional Director
almost 13 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 14 years ago

Documents

Form PAS-6-05022021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form PAS-6-13102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-01102020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(1)-12092020
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-09052019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Resignation letter-09052019