Company Information
CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,120,000
Authorised Capital
5,000,000
Directors
Sandip Kumar Mukhopadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Krishna Mondal
Director
over 2 years ago
over 2 years ago
Past Directors
Sabyasachi Coomar
Director
over 21 years ago
over 21 years ago
Sanchita Bhattacharya
Director
over 21 years ago
over 21 years ago
Charges
02 February 2005
United Bank Of India
27 Lak
02 February 2005
United Bank Of India
0
02 February 2005
United Bank Of India
0
02 February 2005
United Bank Of India
0
Documents
Optional Attachment-(4)-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(2)-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
Optional Attachment-(1)-19052020
Form ADT-1-09122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-30072019-signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-11112016_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
