Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Debraj Bhowmick
Debraj Bhowmick
Director
over 2 years ago
Prakash Kumar
Prakash Kumar
Director/Designated Partner
over 2 years ago
Uttam Kumar Gupta
Uttam Kumar Gupta
Director
over 2 years ago
Vivek Kumar Goenka
Vivek Kumar Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Pallab Dutta
Pallab Dutta
Director
over 7 years ago
Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
over 20 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 20 years ago

Documents

Form DPT-3-22102020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Form AOC-4-08022019_signed