Company Information

CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,500,000

Directors

Gautam Saha
Gautam Saha
Director
over 2 years ago
Aditya Pandey
Aditya Pandey
Director
over 2 years ago

Past Directors

Pradip Das
Pradip Das
Director
over 18 years ago
Shahjahan Khan
Shahjahan Khan
Director
almost 21 years ago

Documents

Form DPT-3-24072020-signed
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Optional Attachment-(1)-03072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-25112019
-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Form ADT-1-28102016