Company Information

CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
481,500,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Talukdar
Subrata Talukdar
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Manager/Secretary
over 1 year ago
Khalil Ahmad Siddiqi
Khalil Ahmad Siddiqi
Director/Designated Partner
almost 2 years ago
Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
almost 2 years ago
Narayan Dass Arora
Narayan Dass Arora
Director/Designated Partner
about 6 years ago
Anup Bhargava
Anup Bhargava
Director
over 13 years ago

Past Directors

Bhaskar Raychaudhuri
Bhaskar Raychaudhuri
Director
over 7 years ago
Utpal Bhattacharyya
Utpal Bhattacharyya
Additional Director
almost 13 years ago

Documents

Form MGT-7-17022021_signed
Form PAS-3-23102020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Copy of Board or Shareholders? resolution-21102020
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.-21102020
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Form PAS-3-22012020_signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Copy of Board or Shareholders? resolution-22012020
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.-22012020
Copy of MGT-8-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
Form AOC-4(XBRL)-13082019_signed
Form PAS-3-08082019_signed
Form MGT-14-08082019_signed
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.-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Copy of Board or Shareholders? resolution-08082019
Form MR-1-26062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062019
Copy of shareholders resolution-26062019