Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Susanta Bhattacherjee
Susanta Bhattacherjee
Director/Designated Partner
over 2 years ago
Renu Choudhary
Renu Choudhary
Director/Designated Partner
over 2 years ago
Syed Askari Imam
Syed Askari Imam
Director
over 17 years ago

Past Directors

Pragati Imam
Pragati Imam
Director
over 15 years ago
Ramesh Kumar Poddar
Ramesh Kumar Poddar
Director
almost 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Interest in other entities;-05122019
Declaration by first director-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-08072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
List of share holders, debenture holders;-06112017