Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Dhiman Dev
Dhiman Dev
Director/Designated Partner
almost 6 years ago
Bapi Karmakar
Bapi Karmakar
Director/Designated Partner
about 7 years ago

Past Directors

Chandra Kanta Swain
Chandra Kanta Swain
Director
over 7 years ago
Prodyot Kumar Chatterjee
Prodyot Kumar Chatterjee
Director
over 18 years ago
Subhas Dassarma
Subhas Dassarma
Director
over 18 years ago

Documents

Acknowledgement received from company-10022020
Evidence of cessation;-10022020
Form DIR-11-10022020_signed
Form DIR-12-10022020_signed
Notice of resignation filed with the company-10022020
Notice of resignation;-10022020
Proof of dispatch-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Form MGT-7-04012020_signed
Form DIR-12-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DIR-12-15012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018