Company Information

CIN
Status
Date of Incorporation
16 January 1996
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

Arun .
Arun .
Director
almost 3 years ago
Sanjoy Kumar Pramanick
Sanjoy Kumar Pramanick
Director
almost 3 years ago

Past Directors

Samir Mondal
Samir Mondal
Director
almost 20 years ago

Documents

Form DPT-3-01072020-signed
Form INC-22-27122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Copy of board resolution authorizing giving of notice-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Optional Attachment-(1)-27122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-18112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Evidence of cessation;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-28092018_signed
Acknowledgement received from company-26092018
Form DIR-11-26092018_signed
Notice of resignation filed with the company-26092018
Proof of dispatch-26092018
Interest in other entities;-04092018
Declaration by first director-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed