Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,295,960
Authorised Capital
1,300,000

Directors

Arghya Banerjee
Arghya Banerjee
Director/Designated Partner
over 2 years ago
Sunil Sarkar
Sunil Sarkar
Director
over 2 years ago
Imran Sheikh
Imran Sheikh
Director/Designated Partner
about 3 years ago
Anirban Deb Sarkar
Anirban Deb Sarkar
Director/Designated Partner
over 5 years ago

Past Directors

Ashok Kumar Siotia
Ashok Kumar Siotia
Director
over 7 years ago
Saloni Agarwal
Saloni Agarwal
Director
over 9 years ago
Sourabh Agarwal
Sourabh Agarwal
Director
over 9 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 10 years ago
Mahesh Sharma
Mahesh Sharma
Director
almost 12 years ago
Sanjoy Das
Sanjoy Das
Director
over 14 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 14 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 14 years ago

Documents

Form DIR-11-13112020_signed
Acknowledgement received from company-12112020
Notice of resignation filed with the company-12112020
Proof of dispatch-12112020
Interest in other entities;-28072020
Declaration by first director-28072020
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Interest in other entities;-27072020
Evidence of cessation;-27072020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Declaration by first director-27072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018