Company Information

CIN
Status
Date of Incorporation
12 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,200
Authorised Capital
500,000

Directors

Bidyot Kumar Saha
Bidyot Kumar Saha
Director
about 2 years ago
Chandan Chatterjee
Chandan Chatterjee
Director/Designated Partner
over 2 years ago
Dibyendu Paul
Dibyendu Paul
Director
almost 10 years ago

Past Directors

Debasish Roy
Debasish Roy
Director
over 10 years ago
Abhaya Kumar Parida
Abhaya Kumar Parida
Director
over 10 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form DIR-11-14032017_signed
Proof of dispatch-11032017
Notice of resignation filed with the company-11032017
Acknowledgement received from company-11032017