Company Information

CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Shamim Shahzada
Mohammad Shamim Shahzada
Director/Designated Partner
about 7 years ago
Raktim Roy
Raktim Roy
Director/Designated Partner
almost 11 years ago
Suman Ghosh
Suman Ghosh
Director/Designated Partner
over 14 years ago

Past Directors

Dipankar Chatterjee
Dipankar Chatterjee
Director
over 14 years ago
Dibakar Chatterjee
Dibakar Chatterjee
Director
over 32 years ago

Documents

Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Form MGT-14-07032019_signed
Optional Attachment-(2)-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
Form ADT-1-15122018_signed
Form AOC-5-28112018-signed
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Copy of written consent given by auditor-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
-13112018
Copy of board resolution-13112018
Form ADT-1-14092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018