Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
345,000
Authorised Capital
820,000

Directors

Nikhil Hati
Nikhil Hati
Director/Designated Partner
over 2 years ago
Bidyut Kumar Ghosh
Bidyut Kumar Ghosh
Director/Designated Partner
almost 5 years ago

Past Directors

Probir Sarkar
Probir Sarkar
Director
almost 5 years ago
Tathagata Sarkar
Tathagata Sarkar
Director
over 7 years ago
Partha Pratim Ghoshal
Partha Pratim Ghoshal
Additional Director
over 11 years ago
Amalesh Chandra Sinha
Amalesh Chandra Sinha
Director
over 14 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form SH-9-11102019-signed
Optional Attachment-(3)-09102019
Statement of assets and liabilities-09102019
Optional Attachment-(2)-09102019
Copy of board resolution-09102019
Copy of Special Resolution-09102019
Auditor's report-09102019
Affidavit as per rule 65(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(5)-09102019
Optional Attachment-(4)-09102019
Form SH-8-04102019-signed
Declaration by auditor(s)-04092019
Copy of the board resolution-04092019
Copy of board resolution-04092019
Details of the promoters of the company-04092019
Statement of assets and liabilities-04092019
Auditor's report-04092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04092019
Affidavit as per rule 65(3)-04092019
Copy of Special Resolution-04092019