Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,520,300
Authorised Capital
5,000,000

Directors

Arup Kumar Roy
Arup Kumar Roy
Director/Designated Partner
over 2 years ago
Dhiren Bose
Dhiren Bose
Director/Designated Partner
over 19 years ago

Past Directors

Ashok Kumar Tiwari
Ashok Kumar Tiwari
Additional Director
almost 7 years ago
Dhruba Charan Sahoo
Dhruba Charan Sahoo
Director
over 21 years ago
Netai Auddy
Netai Auddy
Director
over 28 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form DIR-12-03012020_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_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
Form AOC-4-22112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form INC-22-12062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Interest in other entities;-12062019