Company Information

CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Subrata Sen
Subrata Sen
Additional Director
over 2 years ago
Pradip Kumar Chopra
Pradip Kumar Chopra
Director/Designated Partner
over 2 years ago
Nirendra Nath Bhattacharjee
Nirendra Nath Bhattacharjee
Additional Director
over 13 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director
about 18 years ago

Past Directors

Bhaba Sankar Pramanik
Bhaba Sankar Pramanik
Additional Director
over 13 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-13072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(1)-02022018
Interest in other entities;-02022018
Optional Attachment-(2)-02022018