Company Information
CIN
Status
Date of Incorporation
16 March 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
29 September 2023
Paid Up Capital
15,277,920
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Keshhav Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundeep Kedia .
Director
about 2 years ago
about 2 years ago
Sujay Bhowal
Director
over 8 years ago
over 8 years ago
Past Directors
Sunita Kumari Debi
Director
over 8 years ago
over 8 years ago
Meena Sharma
Director
over 8 years ago
over 8 years ago
Ramu Saha
Director
over 9 years ago
over 9 years ago
Laltu Maity
Director
about 10 years ago
about 10 years ago
Kamal Shaw
Director
over 10 years ago
over 10 years ago
Gautam Saha
Director
almost 14 years ago
almost 14 years ago
Surajit Nandi
Director
almost 14 years ago
almost 14 years ago
Charges
11 January 2021
Icici Bank Limited
1 Crore
11 January 2021
Others
0
11 January 2021
Others
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-09122020-signed
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DPT-3-24062020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form DPT-3-28082019
Form DIR-12-28052019-signed
Evidence of cessation;-24042019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018