Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Surajit Jana
Surajit Jana
Director/Designated Partner
about 2 years ago
Rina Kumar
Rina Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Sahabuddin Mondal
Sahabuddin Mondal
Director
about 6 years ago
Dinabandhu Ghosh
Dinabandhu Ghosh
Additional Director
over 7 years ago
Balaka Mitra
Balaka Mitra
Director
over 18 years ago
Arpan Mitra
Arpan Mitra
Director
over 18 years ago

Documents

Optional Attachment-(1)-02072020
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Acknowledgement received from company-02072020
Notice of resignation;-02072020
Notice of resignation filed with the company-02072020
Form DIR-11-02072020_signed
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Proof of dispatch-02072020
Form DPT-3-05052020-signed
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Notice of resignation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Notice of resignation filed with the company-10042019
Evidence of cessation;-10042019
Form DIR-11-10042019_signed
Acknowledgement received from company-10042019
Optional Attachment-(2)-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(3)-10042019