Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Maitreyee De
Maitreyee De
Director/Designated Partner
over 2 years ago
Arjun De
Arjun De
Director/Designated Partner
over 2 years ago
Jayanta Ray
Jayanta Ray
Director
almost 19 years ago

Past Directors

Saibal Kumar Bose
Saibal Kumar Bose
Additional Director
over 7 years ago
Amartya De
Amartya De
Additional Director
over 10 years ago
Ramendra Lal Auddy
Ramendra Lal Auddy
Director
almost 19 years ago

Documents

Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form ADT-1-09122019_signed
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Declaration by first director-13102018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed