Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,850,000
Authorised Capital
50,000,000

Directors

Bappa Mandal
Bappa Mandal
Director
almost 3 years ago
Avijit Mridha
Avijit Mridha
Director/Designated Partner
over 3 years ago

Past Directors

Bijali Baidya
Bijali Baidya
Director
almost 4 years ago
Trishna Jana Ojha
Trishna Jana Ojha
Director
almost 4 years ago
Mangalmoy Halder
Mangalmoy Halder
Director
about 4 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director
about 5 years ago
Prodip Nag
Prodip Nag
Director
over 7 years ago
Sweety Naita
Sweety Naita
Director
over 7 years ago
Suman Pal
Suman Pal
Director
about 10 years ago
Subrata Mondal
Subrata Mondal
Director
about 10 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 15 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 15 years ago

Documents

Form AOC-4-05032021_signed
Form DIR-11-10122020_signed
Proof of dispatch-09122020
Notice of resignation filed with the company-09122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-18092018
-18092018
Copy of written consent given by auditor-18092018
Form MGT-7-31072018_signed
List of share holders, debenture holders;-27072018
Optional Attachment-(1)-27072018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Notice of resignation filed with the company-26052018
Form DIR-12-26052018_signed
Evidence of cessation;-26052018
Optional Attachment-(1)-26052018