Company Information

CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Arindam Ghosh
Arindam Ghosh
Director
over 2 years ago
Prasun Kumar Dey
Prasun Kumar Dey
Director
about 22 years ago

Past Directors

Bijan Behari Biswas
Bijan Behari Biswas
Director
about 22 years ago
Kakali Biswas
Kakali Biswas
Director
about 22 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-13012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-29032019_signed
Evidence of cessation;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017