Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Milan Biswas
Milan Biswas
Director/Designated Partner
almost 9 years ago
Subhasis Basu
Subhasis Basu
Director/Designated Partner
almost 9 years ago
Shreeram Bagla
Shreeram Bagla
Director
about 13 years ago

Past Directors

Rajiv Gadhia
Rajiv Gadhia
Director
almost 12 years ago
Ajay Chokhany
Ajay Chokhany
Director
over 15 years ago
Shanti Devi Gadia
Shanti Devi Gadia
Director
about 27 years ago

Documents

Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Details of other Entity(s)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(1)-10012020
Form DPT-3-09082019
Form ADT-1-09082019_signed
Auditor?s certificate-09082019
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Form DPT-3-13072019
Auditor?s certificate-13072019
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Details of other Entity(s)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-13122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Form ADT-3-17082017-signed
Resignation letter-16082017
Form INC-22-03082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017