Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
37,500,000
Authorised Capital
40,000,000

Directors

Ranjit Sengupta
Ranjit Sengupta
Director/Designated Partner
about 2 years ago
Vinayak Sen
Vinayak Sen
Director/Designated Partner
over 2 years ago

Past Directors

Nandan Bhattacharya
Nandan Bhattacharya
Director
over 18 years ago
Nandita Sen
Nandita Sen
Director
over 25 years ago

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Optional Attachment-(1)-30082019
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Form DPT-3-02072019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-23112017_signed