Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chandrakant Kankaria
Chandrakant Kankaria
Director/Designated Partner
over 2 years ago
Rajeev Mishra
Rajeev Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Sishir Kumar Banerjee
Sishir Kumar Banerjee
Additional Director
over 4 years ago
Mritunjay Sah
Mritunjay Sah
Director
about 7 years ago
Ramchandra Soni
Ramchandra Soni
Additional Director
over 7 years ago
Samir Banerjee
Samir Banerjee
Director
over 8 years ago
Tarakeshwar Prasad
Tarakeshwar Prasad
Additional Director
over 8 years ago
Maheswar Nayak
Maheswar Nayak
Director
almost 13 years ago
Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
almost 13 years ago
Santanu Chakraborty
Santanu Chakraborty
Director
almost 13 years ago

Documents

Form MGT-6-04042021_signed
Form MGT-6-09012021_signed
Optional Attachment-(1)-31122020
-31122020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Form MGT-7-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Optional Attachment-(1)-28062018