Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Debjiban Mukherjee
Debjiban Mukherjee
Director/Designated Partner
about 3 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 3 years ago

Past Directors

Dipanwita Gupta
Dipanwita Gupta
Additional Director
over 7 years ago
Diptiman Chakravarty
Diptiman Chakravarty
Director
about 11 years ago
Sunil Kumar Jolly
Sunil Kumar Jolly
Director
about 17 years ago
Abner Soans
Abner Soans
Director
over 25 years ago

Documents

Form DPT-3-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Form DIR-12-09102020_signed
Form DPT-3-12082020-signed
Form DPT-3-03082020-signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26112018_signed
Form DIR-12-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Declaration by first director-16112018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Notice of resignation;-28092018
Interest in other entities;-28092018
Evidence of cessation;-28092018