Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
8,000,000

Directors

Debdas Mukherjee
Debdas Mukherjee
Director/Designated Partner
over 2 years ago
Vedavid Basak
Vedavid Basak
Director
about 8 years ago
Arun Goyal
Arun Goyal
Director
almost 10 years ago
Jayanta Dhar
Jayanta Dhar
Director
almost 14 years ago

Past Directors

Aakash Goyal
Aakash Goyal
Director
almost 10 years ago
Yaspal Sinha
Yaspal Sinha
Director
almost 12 years ago
Sandeep Goyal
Sandeep Goyal
Director
almost 14 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-16062020-signed
Form GNL-2-22012020-signed
Form MGT-14-09012020-signed
Form PAS-3-04012020_signed
Optional Attachment-(1)-03012020
Complete record of private placement offers and acceptances in Form PAS-5.-03012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Optional Attachment-(3)-03012020
Copy of Board or Shareholders? resolution-03012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form SH-7-24122019-signed
Altered memorandum of assciation;-21122019
Optional Attachment-(1)-21122019
Copy of the resolution for alteration of capital;-21122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019