Company Information
CIN
Status
Date of Incorporation
05 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,400,000
Authorised Capital
3,600,000
Directors
Subrata Sanyasi
Director/Designated Partner
over 8 years ago
over 8 years ago
Aman Poddar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Dinesh Kumar Verma
Director
about 13 years ago
about 13 years ago
Subir Banerjee
Director
about 13 years ago
about 13 years ago
Rakesh Kumar Mishra
Director
over 13 years ago
over 13 years ago
Nagendar Kumar Mandal
Director
over 13 years ago
over 13 years ago
Bimal Das
Director
over 13 years ago
over 13 years ago
Documents
Form INC-28-21042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20042020
Optional Attachment-(1)-20042020
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form GNL-2-16122019-signed
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form GNL-2-23102019-signed
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form DPT-3-28062019
Form DPT-3-27062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form ADT-1-12012018_signed
Copy of resolution passed by the company-28122017
Copy of written consent given by auditor-28122017
