Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Puspal Kumar Mukherjee
Puspal Kumar Mukherjee
Director/Designated Partner
almost 3 years ago
Deep Kumar Dey
Deep Kumar Dey
Director/Designated Partner
almost 3 years ago
Saumendu Bikash Chakraborty
Saumendu Bikash Chakraborty
Director/Designated Partner
almost 5 years ago

Past Directors

Suraj Das
Suraj Das
Director
about 6 years ago
Vijay Singh Choraria
Vijay Singh Choraria
Additional Director
over 13 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Director
over 22 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 22 years ago

Documents

Form DIR-12-02102020_signed
Notice of resignation;-28092020
Interest in other entities;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DPT-3-15042020-signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018