Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,305,000
Authorised Capital
2,500,000

Directors

Santanu Dey
Santanu Dey
Director/Designated Partner
over 3 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Chandan Kumar Dey
Chandan Kumar Dey
Additional Director
over 4 years ago
Subrata Pal
Subrata Pal
Additional Director
over 7 years ago
Biswajit Banerjee
Biswajit Banerjee
Additional Director
over 9 years ago
Chandra Prabha Churiwala
Chandra Prabha Churiwala
Director
almost 14 years ago
Vinay Kumar Churiwala
Vinay Kumar Churiwala
Director
almost 14 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 17 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 21 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-26112019-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Auditor?s certificate-26062019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-20122018_signed
Optional Attachment-(1)-20122018
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Form ADT-3-28112018-signed
Resignation letter-02112018
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Notice of resignation filed with the company-30082018
Proof of dispatch-30082018
Acknowledgement received from company-30082018