Company Information
CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Pinkey Prasad
Director
almost 9 years ago
almost 9 years ago
Past Directors
Rekha Santoria
Additional Director
over 10 years ago
over 10 years ago
Punit Santoria Kumar
Additional Director
over 10 years ago
over 10 years ago
Niladri Sankar Dutta
Director
over 22 years ago
over 22 years ago
Partha Pratim Dutta
Director
over 22 years ago
over 22 years ago
Debarshi Dutta
Director
over 22 years ago
over 22 years ago
Charges
24 June 2005
United Bank Of India
30 Lak
24 June 2005
United Bank Of India
0
24 June 2005
United Bank Of India
0
24 June 2005
United Bank Of India
0
Documents
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020
Form DIR-11-17082020_signed
Form DIR-12-14082020
Optional Attachment-(3)-14082020
Evidence of cessation;-14082020
Form DIR-11-14082020_signed
Proof of dispatch-14082020
Optional Attachment-(5)-14082020
Optional Attachment-(4)-14082020
Notice of resignation filed with the company-14082020
Optional Attachment-(2)-14082020
Acknowledgement received from company-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
