Company Information

CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,140,000
Authorised Capital
50,000,000

Directors

Deb Malya Chatterjee
Deb Malya Chatterjee
Director/Designated Partner
almost 13 years ago
Snehashis Ghoshal
Snehashis Ghoshal
Director/Designated Partner
about 13 years ago
Bineeta Ghoshal
Bineeta Ghoshal
Director/Designated Partner
about 13 years ago
Asis Mukhopadhyay
Asis Mukhopadhyay
Director/Designated Partner
about 20 years ago
Chandan Sen
Chandan Sen
Director/Designated Partner
over 22 years ago
Sasi Sekhar Majumdar
Sasi Sekhar Majumdar
Director/Designated Partner
over 22 years ago
Milan Roy
Milan Roy
Director/Designated Partner
over 22 years ago
Malavika Ghoshal
Malavika Ghoshal
Director/Designated Partner
over 22 years ago
Debashis Ghoshal
Debashis Ghoshal
Director/Designated Partner
over 22 years ago

Past Directors

Bonani Roy
Bonani Roy
Director
over 22 years ago

Charges

25 Lak
09 March 2016
Indian Bank
25 Lak
09 March 2016
Indian Bank
0
09 March 2016
Indian Bank
0
09 March 2016
Indian Bank
0

Documents

Form DIR-11-29122020_signed
Form DIR-12-29122020_signed
Notice of resignation filed with the company-27122020
Acknowledgement received from company-27122020
Proof of dispatch-27122020
Evidence of cessation;-24122020
Notice of resignation;-24122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
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)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Instrument(s) of creation or modification of charge;-18072016
Optional Attachment-(1)-18072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160718