Company Information

CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandip Ganguly
Sandip Ganguly
Director/Designated Partner
over 7 years ago
Shyamal Kumar Ganguly
Shyamal Kumar Ganguly
Director
almost 19 years ago

Past Directors

Samrat Dhar
Samrat Dhar
Director
about 10 years ago
Ajit Kumar Chatterjee
Ajit Kumar Chatterjee
Director
over 22 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Proof of dispatch-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Notice of resignation filed with the company-04062019
Form DIR-11-04062019_signed
Evidence of cessation;-04062019
Acknowledgement received from company-04062019
Form DIR-12-04062019_signed
Form ADT-3-12022019_signed
Form ADT-1-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Copy of the intimation sent by company-12022019
List of share holders, debenture holders;-12022019
Copy of written consent given by auditor-12022019
Optional Attachment-(1)-12022019
Copy of resolution passed by the company-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Resignation letter-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Optional Attachment-(2)-27072018
Form MGT-7-05122017_signed