Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,262,700
Authorised Capital
2,300,000

Directors

Karttik Das
Karttik Das
Director/Designated Partner
over 2 years ago
Avijit Das
Avijit Das
Director/Designated Partner
about 3 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
over 7 years ago

Past Directors

Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 14 years ago
Vikash Chokhani
Vikash Chokhani
Director
almost 25 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
almost 25 years ago

Charges

30 Lak
13 February 2003
Bank Of India
30 Lak
13 February 2003
Bank Of India
0
13 February 2003
Bank Of India
0
13 February 2003
Bank Of India
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DPT-3-23102019-signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Interest in other entities;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(2)-21082018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13112016_signed