Company Information
CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
309,200
Authorised Capital
400,000
Directors
Preetam Paramatma Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Monoj Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Murali Manohar Chandak
Director/Designated Partner
over 2 years ago
over 2 years ago
Joydeep Ghosh
Director/Designated Partner
over 12 years ago
over 12 years ago
Amit Swing
Director
over 12 years ago
over 12 years ago
Past Directors
Harsh Bhalotia
Director
almost 11 years ago
almost 11 years ago
Sudip Ghosh
Director
over 12 years ago
over 12 years ago
Rohan Swing
Director
over 12 years ago
over 12 years ago
Chiranjit Mahanta
Director
over 13 years ago
over 13 years ago
Jens Rainer Hesse
Director
almost 14 years ago
almost 14 years ago
Pulak Bagchi
Director
almost 14 years ago
almost 14 years ago
Biswajit Sarkar
Director
over 15 years ago
over 15 years ago
Jay Shankar Yadav
Director
over 15 years ago
over 15 years ago
Anil Kumar Bajaj
Director
over 15 years ago
over 15 years ago
Bijay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form INC-22-31052017_signed
Copies of the utility bills as mentioned above (not older than two months)-31052017
Copy of board resolution authorizing giving of notice-31052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-04012017_signed
