Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,702,500
Authorised Capital
17,500,000

Directors

Bidyut Das
Bidyut Das
Director/Designated Partner
almost 3 years ago
Swati Das
Swati Das
Director/Designated Partner
over 8 years ago
Raj Kumar Roy
Raj Kumar Roy
Director
over 30 years ago

Past Directors

Sumanta Bhattacharyya
Sumanta Bhattacharyya
Director
almost 9 years ago
Ankit Choudhary
Ankit Choudhary
Director
about 11 years ago
Rajesh Kumar Choudhary
Rajesh Kumar Choudhary
Director
over 28 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form DIR-11-16112019_signed
Proof of dispatch-16112019
Acknowledgement received from company-16112019
Notice of resignation filed with the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Form DIR-11-05012019_signed
Form DIR-12-01012019_signed
Evidence of cessation;-01012019
Notice of resignation;-01012019
Proof of dispatch-31122018
Acknowledgement received from company-31122018
Notice of resignation filed with the company-31122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed